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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
AI/ML

Enhancing Security and Trust: Birake Exchange Partners with IDVerse for Swift and Secure Identity Verification

Birake Exchange has joined forces with IDVerse, a leading digital ID verification company once known as OCR Labs Global. This partnership comes amid growing...
FinTech

TransactionLink Secures €5 Million to Expand Its Business Onboarding Automation Platform

TransactionLink, a platform that streamlines business onboarding processes and automates KYB (know your business) procedures, has secured €5 million in a seed round to...
Fraud, Bribery & Corruption

Prominent Attorney Indicted in $912 Million DC Solar Fraud Scheme

On October 5, 2023, Ari J. Lauer, a 59-year-old attorney from Lafayette, California, was indicted by a federal grand jury. The indictment comprises 23...
Human Rights

Hamas-Led Attack in Southern Israel Kills Hundreds

Early Saturday morning, members of armed groups from Gaza, primarily the military wing of Hamas, crossed into southern Israel. After overcoming Israeli soldiers on...
Human Rights

HSI Space Coast locates, arrests Chilean wanted for torture, extrajudicial killings

TAMPA, Fla. — Homeland Security Investigations (HSI) Tampa’s Space Coast office apprehended a Chilean national wanted in connection with his involvement in torture and...
Human Rights

Turkey: Top Court Upholds Rights Defender’s Life Term

(Istanbul) – The prosecution of the rights defender and businessman Osman Kavala and four codefendants in connection with mass protests a decade ago has been...
Human Rights

Multiple Defendants Prosecuted on Federal Firearms, Drug Charges

SAVANNAH, Ga. - Six people have been indicted in the Southern District of Georgia on felony charges including illegal firearms possession and drug distribution,...
Human Rights

Detroit, MI, Man Sentenced to 15 Years in Federal Prison for His Leadership Role in a Drug Trafficking Organization Targeting Two of North Dakota’s...

FARGO, N.D.– United States Attorney Mac Schneider announced that Devonsha Dabney a/k/a Kemell, age 29, of Detroit, Michigan, appeared before Chief Judge Peter D....
Human Rights

Bradenton Felon Sentenced to Four Years for Firearms Trafficking

Tampa, Fla. – U.S. District Judge Virginia Hernandez Covington has sentenced Kranston Algeno Rolle (33, Bradenton) to four years in federal prison for firearms...
Crypto

FCA Takes Swift Action Against rebuildingsociety.com for Violating New Crypto Advertising Rules

The UK's Financial Conduct Authority (FCA) has taken action against the Binance-affiliated company, rebuildingsociety.com, for violating new cryptocurrency advertising rules. The FCA issued an...
ESG

Aramco’s Ambitious Climate Initiatives: Lower-Carbon Hydrogen, Direct Air Capture, CO2 Sequestration, and Geothermal Energy

Aramco, a prominent global energy and chemicals company, is advancing multiple emissions reduction initiatives to address climate change and achieve net-zero Scope 1 and...
ESG

EIB Invests €150 Million in Valeo’s Green Bond, Fostering Sustainable and Clean Innovation

The EIB's first-of-its-kind operation in France involves a €150 million investment in Valeo's €600 million green bond issuance. These funds will support projects in...
ESG

ING’s Annual Climate Report: Commitment to Sustainable Finance and Climate Action

ING has released its annual Climate Report, detailing the impact of its financing on climate change and how climate change influences its business. The...
Human Rights

Tunisia: African Migrants Intercepted at Sea, Expelled

(Tunis) – The Tunisian National Guard collectively expelled over 100 migrants from multiple African countries to the border with Algeria on September 18 and 20,...

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