Compliance term: Transaction monitoring
August 2024
New Law in Australia for 'Right to Disconnect' from Employers After Working Hours
Australia has enacted a new 'Right to Disconnect' law allowing employees to ignore work communications outside of working hours, aimed at improving mental health and…
How Eight-Day Space Station Passengers Got Trapped in Space?
NASA has extended the stay of two astronauts aboard the Boeing Starliner capsule until February after safety concerns arose regarding their return. The capsule remains…
Human Rights Watch Calls Israel's Attack on Hodeidah Port a 'Possible War Crime'
Human Rights Watch has condemned Israel's airstrike on Hodeidah, Yemen, as a possible war crime due to its disproportionate impact on civilians. This attack was…
Russia's Attack on a Supermarket in Eastern Ukraine Leaves 14 Dead
A Russian missile strike on a supermarket in Kostiantynivka, Ukraine, resulted in 14 deaths and 43 injuries, highlighting the ongoing violence in the region. Ukrainian…
Maryam Darisi, protesting student, transferred to Adelabad Prison in Shiraz
Maryam Darisi, a student and activist, has been transferred to prison to serve a one-year sentence for 'propaganda against the regime' related to her social…
Israeli Army: Muhammad Al-Jabari, Senior Official of Palestinian Islamic Jihad Killed
The Israeli army announced the killing of Muhammad Al-Jabari, a senior official in the Palestinian Islamic Jihad, along with 30 militants in Rafah. This incident…