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The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty

Navin Khanna, 42, Holmdel, New Jersey, pleaded...

Tag: child pornography

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

Las Vegas Residents Arrested in Drug and Money Laundering Conspiracy

Rushan Lavar Reed, aged 46, and Celeste Nicole Reed, aged 26, both residents of Las Vegas, Nevada, have been arrested on charges related to...
KYC

Paytm Payments Bank Slapped with ₹5.39 Crore Fine by RBI for KYC and Cybersecurity Violations

The Reserve Bank of India (RBI) recently imposed a fine of ₹5.39 crore on Paytm Payments Bank for failing to adhere to certain RBI...
Human Rights

Howard County Man Pleads Guilty to His Role in a Murder-for-Hire Conspiracy

BALTIMORE – Jourdain Larose, a/k/a “JBlacc,” age 28, of Ellicott City, Maryland, pleaded guilty today to the use and discharge of a firearm during...
Fraud, Bribery & Corruption

Boosting Financial Security: FundingShield and SitusAMC Partner to Tackle Wire and Title Fraud Challenges

FundingShield has formed a strategic partnership with SitusAMC to address the increasing challenges of wire and title fraud that have been affecting financial institutions....
Money Laundering

Parliamentary Committee Advances Crucial Anti-Money Laundering Bill in Nepal

A parliamentary committee has given its approval to an anti-money laundering bill, marking a preliminary step toward aligning existing laws with international standards. The...
Human Rights

Member of Violent New Haven Gang Pleads Guilty to Racketeering Charge

NEW HAVEN, Conn. — Kiveon Hyman, aka “Tiny,” 25, of New Haven, pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven...
Human Rights

Nepal Courts Refuse to Register Same-Sex Marriages

Two lower courts in Nepal have denied a couple recognition of their marriage, in defiance of the Supreme Court’s recent interim order to register same-sex marriages while legislative...
FinTech

Qatar Central Bank Introduces New Regulations to Boost Fintech Growth, Licensing Loan-Based Crowdfunding Platforms

Qatar Central Bank (QCB) has introduced new regulations for loan-based crowdfunding in Qatar, with the aim of licensing and overseeing loan-based crowdfunding activities and...
FinTech

Fintech Latvia Association Reveals ‘Fintech Pulse 2023’ Report, Paving the Way for Fintech Growth and Innovation

The Fintech Latvia Association has unveiled its 'Fintech Pulse 2023' report at the FinTech Forum, which outlines key trends in the Latvian fintech sector...
Human Rights

Israel/Palestine: Devastating Civilian Toll as Parties Flout Legal Obligations

(Jerusalem) – Palestinian armed groups carried out a deadly assault on October 7, 2023, that killed several hundred Israeli civilians and led to Israeli...
Money Laundering

ED Arrests Lava International’s Chairman, Chinese National, and Others in Vivo Money Laundering Case

The Enforcement Directorate (ED) has arrested four individuals, including the chairman and managing director of Lava International, a Chinese national, and a chartered accountant,...
AI/ML

Google Unveils Project Green Light to Reduce Traffic Emissions with AI-Optimized Traffic Lights

Google has unveiled a set of product features and expansions with the aim of addressing transportation and energy emissions. One of these initiatives, Project...
Human Rights

Colchester Man Sentenced to 44 Months for Possessing Firearm as a Convicted Felon

Burlington, Vt. – The United States Attorney’s Office for the District of Vermont stated that on October 10, 2023, Dennis Martin, 42, of Colchester,...
Recent Regulations & News

Congress Introduces Bipartisan Bill to Sanction Developers and Sellers of Spyware Targeting U.S. Officials

A group of five U.S. congressmen has introduced a bipartisan bill aimed at imposing sanctions on individuals and entities involved in the proliferation or...

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