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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
AI/ML

Google Launches New APIs to Map Solar Potential, Air Quality, and Pollen Information, Empowering Environmental Awareness and Sustainability

Google has introduced three new APIs within its Google Maps Platform that enable developers to easily access and map solar potential, air quality, and...
Money Laundering

Estonia’s LHV Pank Fined €900,000 Over AML/CFT Failures

Estonia's Financial Supervision Authority (FSA) has imposed a €900,000 fine on LHV Pank for anti-money laundering and counter-terrorism financing (AML/CFT) shortcomings. The FSA identified...
ESG

Sebi’s New ESG Disclosure Regulations Receive Positive Feedback from India’s Corporate Sustainability Leaders

The new ESG (environment, social, and governance) disclosure regulations issued by India's market regulator, the Securities and Exchange Board of India (Sebi), are seen...
Due Diligence

U.S. Steel Reviews Unsolicited Proposals Amidst Ongoing Strategic Evaluation

U.S. Steel has revealed that it has entered into confidentiality agreements with multiple third parties and is reviewing several unsolicited proposals, ranging from partial...
Crypto

CoinSwitch and CoinDCX Navigate Choppy Waters: Workforce Downsizing Amid Crypto Challenges

Crypto unicorn CoinSwitch has downsized its support team by letting go of 44 employees, a move prompted by the prolonged bear market and ongoing...
Fraud, Bribery & Corruption

Singapore’s Largest Money Laundering Case: $750 Million Seized in Luxury Assets Linked to International Crime

A significant money laundering case in Singapore has drawn attention, with authorities seizing nearly three-quarters of a billion US dollars in assets, including luxury...
Crypto

Australian Regulator ASIC Targets Crypto Scams as Key Priority in Consumer Protection Strategy

The Australian Securities and Exchange Commission (ASIC) has emphasized its commitment to combating crypto scams as a top regulatory priority in its latest corporate...
Crypto

South Korean Crypto Exchanges Face Stricter Regulations: Minimum Bank Account Balance Set to Safeguard Users

Starting in September, South Korean cryptocurrency exchanges like Upbit and Bithumb will be required to maintain a minimum of $2.3 million in their bank...
AI/ML

PM Narendra Modi Calls for Global Framework on Cryptocurrencies and Ethical AI at B20 Summit

During his speech at the B20 Summit India 2023, organized by CII, Prime Minister Narendra Modi emphasized the necessity of establishing a global framework...
Sanctions

Yandex Co-Founder Arkady Volozh Appeals to EU to Lift Sanctions Amid Criticism of Russia’s Actions

Arkady Volozh, co-founder of Russian search engine Yandex, has formally requested the European Union (EU) to lift the sanctions imposed on him. Volozh publicly...
Sanctions

Indonesia Takes Action Against 11 Industrial Firms Amidst Rising Air Pollution Crisis in Jakarta

Indonesia has taken action against 11 industrial firms for failing to meet operational standards as part of its efforts to address major pollution spikes...
KYC

HeyoPhone Secures $500,000 Angel Funding to Transform Business Communication and Customer Interaction

HeyoPhone, a smart communication app, has secured $500,000 in angel funding from prominent investors including Aakash Chaudhry (co-founder of Aakash Educational Services), Amit Chaudhary...
Human Rights

Cincinnati Man Pleads Guilty to Murder of Convenience Store Owner, 5 Armed Robberies

CINCINNATI – A Cincinnati man pleaded guilty in federal court here today to using a firearm to commit murder and other crimes of violence....
KYC

Trulioo Unveils Workflow Studio to Revolutionize Global Identity Verification and Person Matching

Trulioo, a global identity verification platform, has introduced new Workflow Studio capabilities to expedite person matching on a global scale. Addressing a persistent issue, Trulioo...

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