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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: domestic work

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Fraud, Bribery & Corruption

Eight Indonesian Finance Ministry Employees Dismissed Over Suspicious Transactions Worth $22 Billion

The Indonesian government has dismissed eight employees from the Finance Ministry over allegations of concealing suspicious transactions worth Rp 349 trillion (approximately $22 billion)...
Crypto

CertiK Launches SkyInsights: A Crypto Risk Management and Compliance Tool for Web3 Firms

CertiK, a company specializing in blockchain and smart contract security, has launched SkyInsights, a crypto risk management and compliance tool designed to address the...
Sanctions

U.S. Imposes Extensive Sanctions on Russian Elites and Entities in Ongoing Response to Ukraine Conflict

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced the imposition of nearly 100 sanctions on Russian elites, Russia's...
Sanctions

U.S. Announces Comprehensive Sanctions in Response to Russia’s Invasion of Ukraine

The Departments of State and the Treasury have announced further sanctions on more than 150 individuals and entities in connection with Russia's unlawful invasion...
Crypto

Former FTX General Counsel Launches Miller Strategic Partners: Specializing in Digital Asset Regulatory Guidance

Ryne Miller, the former general counsel of the now-defunct FTX crypto exchange, has launched his own law firm, Miller Strategic Partners. The firm will...
Crypto

Stoner Cats NFTs Settle with SEC: $1 Million Fine and NFT Destruction

The company responsible for Stoner Cats non-fungible tokens (NFTs) has reached a settlement with the US Securities and Exchange Commission (SEC), agreeing to pay...
Human Rights

Secretary Antony J. Blinken Remarks to the Johns Hopkins School of Advanced International Studies (SAIS) “The Power and Purpose of American Diplomacy in a...

SECRETARY BLINKEN:  Thank you.  Good morning, everyone. AUDIENCE:  Good morning. SECRETARY BLINKEN:  Dean Steinberg, Jim, thank you for the honor of joining the SAIS community to...
Human Rights

Secretary Antony J. Blinken with Tommy Vietor and Ben Rhodes of Pod Save the World

QUESTION:  Today we are thrilled to have the U.S. Secretary of State, our friend, Tony Blinken, on the show.  He is fresh off visits...
Human Rights

Secretary Blinken Outlines the Power and Purpose of American Diplomacy in a New Era in Speech at Johns Hopkins SAIS

Today, Secretary of State Antony J. Blinken delivered a speech at the Johns Hopkins School of Advanced International Studies (SAIS) sharing the Biden Administration’s...
Human Rights

Lebanon: New School Year at Risk

(Beirut) – Lebanese Education Ministry and foreign donor officials meeting on September 13, 2023, to discuss financing for the new school year should reach...
Human Rights

Saudi Arabia: Investment Fund Linked to Abuses

(Beirut) – The United States should investigate and regulate sovereign wealth funds like Saudi Arabia’s Public Investment Fund (PIF) that have been linked to...
Human Rights

Joining Forces for the Right to Social Security

As protestors voice their anger against inequality and the rising cost of living in Argentina, Pakistan, Nigeria, and elsewhere, it is crucial to recognize...
Human Rights

Chicago Man Pleads Guilty to Murder-for-Hire

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Latrel Jackson (26, Chicago, Illinois), aka “Kobe,” today pleaded guilty to conspiracy...
Human Rights

Fort Wayne Man Sentenced to 220 Months in Prison

FORT WAYNE –Joshua R. Letner, 42 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady...

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