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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
MRB

DEA Clarifies: No Separate Letter from President Biden on Marijuana Scheduling Review

The head of the Drug Enforcement Administration (DEA) made an error in stating that President Joe Biden sent a "letter" directing a marijuana scheduling...
MRB

Rep. Dave Joyce to Reintroduce STATES Act, Protecting State Cannabis Programs

Rep. Dave Joyce (R-OH), co-chair of the Congressional Cannabis Caucus, has announced plans to reintroduce the Strengthening the Tenth Amendment Through Entrusting States (STATES)...
Fraud, Bribery & Corruption

US Regulator Christy Goldsmith Romero Advocates for National Financial Misconduct Registry

A prominent U.S. regulator, Christy Goldsmith Romero of the Commodity Futures Trading Commission (CFTC), has proposed the establishment of a federal registry to facilitate...
ESG

California Assembly Advances Groundbreaking Bill for Corporate Greenhouse Gas Emissions Disclosure

A proposed California law that could compel most major U.S. companies to disclose their entire greenhouse gas (GHG) emissions throughout their value chains has...
ESG

BCG Joins Forces with Doconomy to Empower Financial Institutions in Climate Action

Boston Consulting Group (BCG) has announced a strategic partnership with climate technology provider Doconomy. This partnership aims to offer sustainability solutions and tools to...
Crypto

CoinEx Faces $27 Million Crypto Security Breach: Investigation Underway

On September 12, CoinEx, a cryptocurrency exchange, faced an unusual situation when approximately $27 million worth of various tokens were transferred from a known...
FinTech

European Fintech Funding Declines in H1 2023, Emphasizing Profitability and Investment Discipline

A report by Finch Capital reveals that European fintech funding significantly declined in the first half of 2023 as the sector grappled with a...
ESG

Amazon Commits to Carbon Removal Revolution with Landmark 1PointFive Agreement

Amazon has entered into a decade-long agreement to purchase 250,000 metric tons of carbon dioxide removal credits from energy giant Occidental’s carbon capture platform,...
Crypto

Report Reveals Wash Trading Activities Worth Billions on Ethereum-based Decentralized Exchanges

Solidus Labs, a company specializing in crypto-native trade surveillance and risk monitoring, has published a report highlighting significant wash trading activity in decentralized exchanges...
Crypto

Kresus Expands Crypto Cashout Service with No Fees, Offering Up to $100,000 Withdrawals to US Customers

Kresus, the Web3 SuperApp, has expanded its crypto cashout service to allow customers to withdraw up to $100,000 into their bank accounts with no...
Human Rights

Jianxing Chen Sentenced to 10 Years for Money Laundering in Connection with Cocaine Trafficking Network

A foreign national, Jianxing Chen, has been sentenced to 10 years in prison and ordered to forfeit $6 million for conspiring to commit money...
Money Laundering

US Targets Hezbollah Operatives and Financiers in South America and Lebanon with New Sanctions

On September 6, 2023, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) took action in coordination with the Drug Enforcement...
MRB

New Mexico Achieves Record-Breaking $48 Million in Marijuana Sales in August

New Mexico has set a new record for marijuana sales in August, with combined purchases of over $48 million from both medical and adult-use...
Sanctions

Venezuela’s Resilience Amidst U.S. Sanctions and Iran’s Influence: A Complex Geopolitical Landscape

Despite strict U.S. sanctions imposed by former President Donald Trump in January 2019, which isolated Venezuela from global energy and capital markets, the country's...

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