Risk Management

Reverend Esther Okjoo Shin speaking in Grace Road Church in Navua hall in Fiji, March 1, 2017 by Coverly, cropped by [Your Name/Org], licensed under CC BY-SA 4.0; source: https://commons.wikimedia.org/wiki/File:Reverend_Esther_Okjoo_Shin_speaking_in_Grace_Road_Church_in_Navua_hall_in_Fiji,_March_1,_2017.jpg (CC BY-SA 4.0)

U.S. Threatens Fiji Aid Over Human Trafficking by Doomsday Cult

The U.S. government is threatening to downgrade Fiji to the lowest tier in its global human trafficking rankings unless authorities take “decisive action” against a religious group linked to human trafficking and transnational organized crime, OCCRP reported. 

“Comptroller of the Currency wall logo Washington DC 2025-02-10 13-19-10” by G. Edward Johnson, licensed under CC BY 4.0, via Wikimedia Commons. Changes were made.

OCC Says Nine Banks Improperly Imposed Risk Controls on ‘Controversial’ Clients

Nine of the largest U.S. lenders made “inappropriate distinctions” among customers in politically sensitive sectors, including by applying enhanced risk controls in response to negative media reports, the Office of the Comptroller of the Currency (OCC) said. 

President Donald Trump looks on as Ukrainian President Volodymyr Zelenskyy signs the guestbook in the Roosevelt Room, Friday, October 17, 2025. (Official White House Photo by Daniel Torok)

Volodymyr Zelensky’s Gold Toilet Problem

Law enforcement raids on luxury Kyiv apartments, including one bathroom fitted with a golden toilet, and images of duffel bags stuffed with cash have plunged President Volodymyr Zelenskyy’s administration into its biggest corruption crisis since he took office, the Financial Times reported. 

“Mark Zuckerberg F8 2019 Keynote” by Anthony Quintano, via Wikimedia Commons, CC BY 2.0. License: https://creativecommons.org/licenses/by/2.0/ File: https://commons.wikimedia.org/wiki/File:Mark_Zuckerberg_F8_2019_Keynote_(46985054284).jpg

Ten Percent of Meta’s 2024 Revenue Tied to Suspected Scam Ads

Meta internally projected late last year that roughly 10% of its 2024 revenue, or approximately $16 billion, would come from advertising tied to scams and banned goods, according to company documents reviewed by Reuters. 

“Consensus 2025 – Eric Trump 01” by Xuthoria, edited by Certain Risk, licensed under CC BY-SA 4.0. Source: Wikimedia Commons

How the Trumps Struck Crypto Gold from Questionable Sources

Eric and Donald Trump Jr. have turned a family-branded cryptocurrency venture into a cash machine that eclipses the Trump Organization’s traditional businesses, according to a Reuters investigation that traces opaque token purchases by overseas investors and a wave of U.S. policy shifts friendly to digital assets.