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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

Rwanda: Global Playbook of Abuse to Silence Critics

© 2023 John Holmes for Human Rights Watch Rwandan authorities and their proxies are using violence, judicial mechanisms, and intimidation to try to silence criticism...
Human Rights

Chained, Locked Up, and Abused … Because of a Disability

Sitting in a dusty courtyard of the Holy Ghost Coptic Church in Kisumu city, in western Kenya, I heard Paul (a pseudonym), approaching before...
FinTech

Koree Emerges as the First Female-Led Fintech Winner in 2023 Ecobank Fintech Challenge

Cameroonian fintech company Koree has emerged as the victor in the 2023 Ecobank Fintech Challenge hosted by Pan-African Banking Group Ecobank. Koree's winning entry...
Fraud, Bribery & Corruption

Delhi Court Grants Permission for Accused in Rs 60,000 Crore Ponzi Scam to Travel Abroad for Educational Purposes

A Delhi court has granted permission to Hemant Patil, an accused in a money laundering case related to an alleged Rs 60,000 crore ponzi...
Fraud, Bribery & Corruption

Florida Man Convicted in $67 Million Medicare Fraud Scheme Targeting Unnecessary Genetic Tests

A Florida man, Jose Goyos, was convicted by a federal jury in Fort Pierce, Florida, for his involvement in a scheme to defraud Medicare...
Sanctions

Bulgarian Authorities Arrest 12 Suspects for Illegally Exporting Dual-Use Goods to Russia Linked to Ukraine Conflict

Bulgarian authorities have arrested 12 individuals accused of illegally exporting dual-use goods to Russia, which could be used by the Russian military in the...
AI/ML

Singapore MSMEs Embracing Cloud Tech Can Unlock $650 Million in Annual Productivity Gains by 2030, Says AWS Report

Amazon Web Services (AWS) has released a report indicating that Singapore's micro, small, and medium-sized enterprises (MSMEs) embracing cloud technologies can unlock up to...
Crypto

UK Investment Firm Manager Loses £300,000 in Six-Month-Long Crypto Scam

A senior manager at a UK investment firm, identified as Matthew Thomas, fell victim to cryptocurrency scammers and lost his life savings of £300,000....
Crypto

UK Cryptocurrency Exchanges Adapt to Stringent Regulatory Changes for Survival

Cryptocurrency exchanges like Binance and OKX are navigating stringent UK regulatory changes to ensure their survival. Binance recently introduced a UK-specific domain that complies...
AI/ML

Compliance.ai Introduces Enterprise Edition to Revolutionize Regulatory Compliance Management

Compliance.ai, known for its award-winning regulatory compliance and risk management solution, has unveiled its Enterprise Edition. This new release empowers compliance teams to proactively...
AI/ML

SymphonyAI Expands Board with Financial Services Veteran Blythe Masters

SymphonyAI, a leading provider of predictive and generative AI enterprise SaaS, has expanded its board with the appointment of Blythe Masters as an independent...
Money Laundering

ED Raids AAP MLA Amanatullah Khan’s Premises in Money-Laundering Probe, Opposition Accuses Central Government of Misusing Agencies

The Enforcement Directorate (ED) conducted a raid on the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in Delhi as part of a...
ESG

Costco Commits to Plastic Reduction Initiatives and Disclosure Following Green Century’s Engagement

Warehouse club retail giant Costco has pledged to provide new disclosures regarding its plastic footprint and release a plastic reduction action plan following discussions...
Crypto

Suspicion Arises Over $1.6 Million Purchase of CrypToadz NFT on OpenSea

The cryptocurrency community is raising suspicions over an anonymous $1.6 million purchase of a CrypToadz non-fungible token (NFT) on the OpenSea marketplace. This NFT,...

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