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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

Tajikistan: Exiled Activists’ Relatives Detained over Protest

(Berlin, October 6, 2023) – The authorities in Tajikistan have detained relatives of their country’s opposition diaspora members who held protests during President Emomali...
Human Rights

Former Couple Pleads Guilty to Federal Conspiracy Charge for Trafficking Over 80 Firearms

WASHINGTON – Gregory Bournes Jr., 31, of Lancaster, Va., and Dream Jackson, 30, of Riverdale, Ga., pleaded guilty today to a federal conspiracy charge...
Human Rights

Brazil´s Supreme Court A Step Closer to Decriminalizing Abortion

Brazil’s Supreme Court is now considering a case that could decriminalize abortion in the country up to 12 weeks of gestation. This case had previously...
Human Rights

Philippine Drag Artist Arrested for ‘Offending Religion’

Philippine authorities arrested the popular drag performer Pura Luka Vega this week on charges stemming from a video ofa performance that went viral in...
Human Rights

Brazil´s Supreme Court A Step Closer to Decriminalizing Abortion

Brazil’s Supreme Court is now considering a case that could decriminalize abortion in the country up to 12 weeks of gestation. This case had previously...
Human Rights

Mauritian Court Finds Sodomy Law Unconstitutional, Discriminatory

Two landmark judgments of the Supreme Court of Mauritius have struck down the provision in the Criminal Code that outlawed consensual sex between men,...
FinTech

Seamless Europe 2023: Exploring the Future of Fintech and E-Commerce in Berlin

The Seamless global event series is set to launch 'Seamless Europe,' its third international fintech and e-commerce event, in Berlin from October 18 to...
Human Rights

Anoka County Felon Sentenced to Six Years in Prison for Illegal Possession of a Firearm

ST. PAUL, Minn. – An Anoka County man has been sentenced to 72 months in prison followed by three years of supervised release for...
Human Rights

Possession of “Glock Switches” Leads to 65 Month Sentence in Federal Prison for Purcell Man

OKLAHOMA CITY – Yesterday, Michael Adrian Allen Smith, 37, of Purcell, Oklahoma, was sentenced to serve 65 months in federal prison for illegally possessing...
Suspected Shell Companies

NewsClick Founder and Others Accused of Illegal Foreign Funding and Conspiracy in FIR by Delhi Police

The Special Cell of Delhi Police has filed an FIR against NewsClick founder-editor Prabir Purkayastha and others, alleging that major Chinese telecom companies like...
KYC

Federal Prosecutors and SEC Investigate Freedom Holding for Compliance Issues and Insider Trading

Freedom Holding, a Nasdaq-traded Kazakh financial firm controlled by billionaire CEO Timur Turlov, is facing investigations by federal prosecutors and the Securities and Exchange...
Crypto

Exposed: Estonia’s Crypto Licensing Scandal Unearths €1 Billion in Fraud and Russian Military Ties

Estonia, an early recipient of cryptocurrency licenses in the EU, has fallen prey to extensive crypto-related fraud and scams, as revealed by an investigative...
Fraud, Bribery & Corruption

Cyberattack on MGM Resorts to Cost Approximately $100 Million in Q3, Affects Las Vegas Operations

MGM Resorts has disclosed that the cyberattack it experienced in September will have a significant impact on its third-quarter financial results, estimated at around...
MRB

Michigan House Passes Legislation to Facilitate Trade Between Licensed Cannabis Businesses and Tribal Entities

Michigan's House of Representatives has approved bipartisan legislation that would allow the state's licensed marijuana businesses to trade with tribal cannabis entities located within...

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