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Loans based on the Financial Reconstruction Act (FRA) The total amount of loans held by all banks as of the end of September 2025, based...

The Financial Services Agency of Japan (FSA) and the U.S. Securities and Exchange Commission (SEC) convened the Spring FSA-SEC Financial Regulatory Dialogue in Tokyo...

Navin Khanna, 42, Holmdel, New Jersey, pleaded guilty today to conspiracy to transport stolen property interstate, conspiracy to commit promotional money laundering, and interstate...

PHOENIX, Ariz. – Thvoughn Lynden Curry, 34, and Alexis Daneen Curry, 34, both of New River, Arizona, were recently convicted in federal court based...

Have you ever had an idea for something that looked cool, but wouldn’t work well in practice? When it comes to designing things like...

United States Attorney Kurt L. Wall announced that U.S. Chief Judge Shelly D. Dick sentenced Jeremy Dewayne Hawkins, age 45, of Zachary, Louisiana, to...

A federal jury in Milwaukee, Wisconsin, convicted an Illinois woman and man for running illegal multimillion-dollar pyramid schemes in at least four different states. “Today’s...

U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners, announced that freezes and seizures of cryptocurrency by the Scam...

René Arzate-García, also known as La Rana, alleged Tijuana plaza boss for the Sinaloa Cartel, was charged with narcoterrorism and material support of terrorism. Story...

Originally from the small Balkan country of Montenegro, Strahinja (Strajo) Janjusevic says his life has unfolded in unexpected ways, for which he is deeply...

Please be advised that the Security Council Committee pursuant to Resolution 1591 (2005) concerning the Sudan have approved the addition of the following entries to its Sanctions List of...

Today, I will first talk about the advanced securities settlement using blockchain. As has already been reported by news media, major securities companies and...

Please be advised that the following individuals/entities: Name: Unique ID: Mikhail Vladimirovich GRISHCHENKO RUS3398 Grant Arshavirovich AKOPOV RUS3410 Oleg Igorevich FISHELEV RUS3411 Igor Yakovlevich FISHELEV RUS3412 Andrey Valeryevich ROZHDESTVIN RUS3420 Ilya Aleksandrovich VERGIZAEV RUS3422 Abram Borisovich GOLDMAN RUS3486 ALLIANCE CAPITAL KS...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): The UK regulations are...