Thursday, March 26, 2026
15.7 C
Los Angeles

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: domestic work

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

UN: World Leaders Should Spotlight Global Crises

(New York, September 15, 2023) – World leaders attending the upcoming session of the United Nations General Assembly should urge accountability for the world’s...
MRB

Recent Developments in Cannabis Policy: Pardons, Rescheduling, and Employment Protections

In October of the previous year, President Joe Biden issued pardons to thousands of individuals with federal convictions related to marijuana possession. Recently, the...
Human Rights

Bangladesh: Quash Conviction and Release Rights Defenders

(New York) – Bangladesh authorities should immediately release the human rights defenders Adilur Rahman Khan and ASM Nasiruddin Elan, quash their convictions, and end...
Human Rights

Poland: Abortion Witch Hunt Targets Women, Doctors

(London) – Poland’s government is targeting people for alleged abortion-related activities, intensifying a climate of fear that heightens risks for women and girls, Human...
Human Rights

UK: Children and Families Seeking Asylum Face Dire Conditions

Children and their families seeking asylum in the United Kingdom face inadequate living conditions in government-provided temporary housing, affecting their health, well-being, and education. The...
Human Rights

Two Bridgeport Gang Members Plead Guilty

MICHAEL LOCKHART, also known as “Mikey RTN,” 24, and JAHAZ LANGSTON, also known as “Haz,” 23, pleaded guilty yesterday in Bridgeport federal court to...
Human Rights

Gang Members Admit Racketeering Charge and Related Crimes

NEWARK, N.J. – Two members of the Rollin’ 60s Neighborhood Crips gang admitted their roles in a racketeering conspiracy, U.S. Attorney Philip R. Sellinger...
Money Laundering

Miami Resident Pleads Guilty to Violating U.S. Sanctions and Money Laundering in $139 Million Metal Products Scheme

Sergey Karpushkin, a resident of Miami and a citizen of Belarus, has pleaded guilty to engaging in a scheme to violate U.S. sanctions and...
Recent Regulations & News

AGCO Imposes $80,000 Monetary Penalty on Casino Woodbine for Alleged Collusion and Compliance Failures

Ontario Gaming GTA Limited Partnership, operating as Casino Woodbine, has received a Notice of Monetary Penalty amounting to $80,000 from the Alcohol and Gaming...
Human Rights

Algeria: Halt Assault on Fundamental Freedoms

(Beirut) – The Algerian authorities should commit to end their attacks on civic space and allow independent organizations to operate without unreasonable restrictions as...
Human Rights

Bangladesh: Social Audits Shortchange Workers

(London) – The social audits and certifications that brands and retailers use are totally inadequate to monitor and respond to threats to workers trying...
Human Rights

Hong Kong Unleashes Courts against Children’s Sheep Fiction

Each day seems to bring a new loss of freedoms in Hong Kong. Last week the authorities prosecuted a Hong Kong man who had...
ESG

Indonesia-Korea Collaboration Unveils GDEP: Pioneering a Sustainable Digital Economy Revolution

The Green Digital Economy Platform (GDEP), backed by Dr. Moeldoko, Indonesia's Presidential Chief of Staff, marks a significant milestone in Indonesia and Korea's joint...
Human Rights

Portland Man Sentenced to 63 Months in Federal Prison for Assaulting U.S. Probation Officer

A Portland man, Andre Eugene Shaw, pleaded guilty and was sentenced to 63 months in federal prison for assaulting a U.S. Probation Officer during...

- A word from our sponsors -


Follow us

HomeTagsDomestic work

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL