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beneficial ownership

Beneficial ownership research: Triangulating across jurisdictions

The labyrinthine complexities of beneficial ownership continue to challenge regulatory bodies worldwide. According to the United Nations Office on Drugs and Crime, an estimated $1.6 trillion is laundered globally each year. This staggering sum underscores the dire need for comprehensive…

AUTHOR: Aussieze WORDS: ~5374 VIEWS: N/A INVESTIGATION
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Latest Investigations
cross-border scam call centers

Cross-Border Scam Call Centers: Payment rails, mules, and enforcement gaps

Cross-border scam call centers operate as criminal enterprises. They target individuals and businesses across international boundaries, exploiting technological and legal loopholes. These operations use Voice over Internet Protocol (VoIP) technology…

AllCrimes
streaming content moderation

Streaming Content Moderation: Who decides standards and why

Streaming platforms have become dominant players in media consumption. As of 2023, Netflix, Amazon Prime Video, and Disney+ lead the global market with 238 million, 200 million, and 146 million…

AllEntertainment
public records retention

Public Records Retention: The missing files that block accountability

Public records retention policies are foundational to government transparency. These policies dictate how long records must be kept, what records are retained, and under what circumstances records can be disposed…

CourtsAll
Police Accountability

Police Accountability: Why complaints rarely become consequences

Police accountability remains a complex issue within law enforcement systems globally. The mechanisms for holding police officers accountable for misconduct often fall short of delivering justice. This section examines the…

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Migrant Construction Work

Migrant Construction Work: Shoddy Contractor chains and liability evasion

Migrant workers have a significant presence in the construction industry. According to the International Labour Organization, total staffs in migrant construction work comprise over 30% of the construction workforce globally.…

AllLabor
coaching centers

Coaching Centers: Consumer protection, refunds, and grievance systems

Coaching centers have become a significant part of the education sector. They provide supplementary education and prepare students for competitive exams. As of 2022, the Indian coaching industry alone was…

EducationAll
Insurance Denials

Insurance Denials: How claim ratios hide consumer harm

Insurance denials represent a significant concern for policyholders globally. These denials occur when an insurance company refuses to honor a claim made by an insured party. The reasons for denial…

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Food Safety Inspections

Food Safety Inspections: Why dangerous products pass routine checks

Food safety inspections, a critical line of defense against public health risks, have been under intense scrutiny due to alarming lapses in recent years. Data from late 2024 and 2025,…

FoodAll
Fisheries Enforcement

Fisheries Enforcement: Why Industrial Boats Outrun Regulators

Industrial fishing boats are outstripping regulatory efforts with a notable 43% rise in reported illegal fishing incidents in international waters during the last quarter of 2025. This increase, sourced from…

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Labor Audits

Labor Audits in Electronics: Why “Compliant” Suppliers Still Fail Workers

The electronics manufacturing sector has witnessed a significant surge in labor audits over the past year, yet compliance reports continue to reveal systemic failures in safeguarding workers’ rights. In 2025,…

AllLabor
Casino-linked money laundering

Casino-Linked Money Laundering Risks: Lessons From Macau-Style Economies

As of January 1, 2026, casino-linked money laundering activities have intensified in Macau-style economies, posing significant challenges to regulatory bodies. According to a report released by the Financial Action Task…

MoneyAll
undersea cables

Undersea Cables in Asia: Ownership, Security Reviews, and Quiet Geopolitics

As of January 2026, Asia’s network of undersea cables, responsible for over 98% of international data transmission, has become a critical focal point in geopolitical tensions. Recent data from the…

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heat stress at work

Heat Stress at Work: Why Occupational Protections Lag Climate Reality

As of January 1, 2026, data from the International Labour Organization (ILO) reveals a 17% increase in reported Heat Stress at Work compared to the last quarter of 2024. Rising…

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Cross-border custody disputes

Cross-Border Custody Disputes: Legal Gray Zones and Enforcement Power

In 2024, cross-border custody disputes surged by 45% compared to the previous year, according to the International Child Abduction Database. This dramatic increase underscores the growing complexity and frequency of…

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Fintech In The Gulf

Fintech in the Gulf: Sharia Compliance Claims and Consumer Protection Gaps

The Gulf Cooperation Council (GCC) region has witnessed a substantial increase in fintech adoption, with 65% of financial transactions being conducted digitally as of Q4 2024. This represents a 40%…

TechnologyAll
Food Security

Food Security Deals: Overseas Farmland Leases and Local Consequences

As of January 1, 2026, the global food security landscape faces significant challenges, underscored by the increase in overseas farmland leases. In 2025, major economies leased approximately 40 million hectares…

FoodAll
Alcohol Regulation

Alcohol regulation: Why enforcement often targets small venues

In the current regulatory environment of alcohol regulation, small venues bear the brunt of enforcement policies, a phenomenon underscored by alarming statistics. A detailed analysis of enforcement actions in 2022…

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campus security

Campus security: Jurisdiction, transparency, and use of force

Campus security is at a pivotal juncture, with jurisdictional boundaries and transparency under intense scrutiny. A 2022 report by the Bureau of Justice Statistics revealed that 91% of public universities…

EducationAll
State Secrets Laws

State secrets laws: When national security blocks accountability

State secrets laws represent a formidable legal barricade against transparency, impacting both national security and public accountability. The deployment of these laws has escalated significantly, evidenced by a 240% increase…

IntelAll
chemical plants

Chemical plants: Community notification and emergency readiness

In the United States, there are approximately 13,000 chemical plants and facilities, according to the Environmental Protection Agency (EPA). These facilities, scattered across the nation, are integral to the production…

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