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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: forced labor exploitation

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
AI/ML

Cogo and NewDay Partner to Enhance Aqua Credit Card with Carbon Footprint Tracking

Cogo, an expert in carbon footprint management, is expanding its partnership with NewDay, a prominent financial services provider. Their collaboration aims to enhance the...
KYC

Reserve Bank of India Introduces Innovative Public Tech Platform for Seamless Credit Access

The Reserve Bank of India (RBI) is launching a pilot project on August 17th through the Reserve Bank Innovation Hub (RBIH), its subsidiary, to...
Crypto

Protecting Cryptocurrencies: The Role of KYC in Preventing Financial Crimes

Cryptocurrencies have seen a $300 billion increase in value in recent years. With the growth in crypto exchanges, it's evident that this asset class...
KYC

Wirex partners with Sumsub for Transaction Monitoring, Travel Rule, and KYC solutions

Wirex has partnered with Sumsub to incorporate Transaction Monitoring, Travel Rule compliance, and KYC software to verify new client identities. This collaboration will help...
MRB

NAACP Supports Federal Cannabis Legalization and Workers’ Rights in the Industry

The NAACP has reiterated its support for federal cannabis legalization and has adopted a new stance advocating for the rights of workers in the...
ESG

EU Enforces Reporting Regulations for Importers under Carbon Border Adjustment Mechanism (CBAM)

The European Commission has introduced reporting regulations for importers operating under the Carbon Border Adjustment Mechanism (CBAM), the EU's recent carbon tax on imported...
Human Rights

Previously Convicted Felon Indicted for Narcotics and Firearms Offenses

BOSTON – A Methuen man was indicted today by a federal grand jury in Boston for allegedly trafficking counterfeit prescription pills containing fentanyl and...
Fraud, Bribery & Corruption

RBI Fines Four Cooperative Banks Rs 9 Lakhs for Rule Violations

The Reserve Bank of India (RBI) has levied monetary fines on four cooperative banks this week for violating RBI rules and regulations, resulting in...
Suspected Shell Companies

Merger Meeting for Trump’s Social Media Venture Postponed Amid Extension Request

The shell company planning to merge with Donald J. Trump's social media venture has postponed a vital shareholder meeting scheduled for Thursday. The company...
Human Rights

Darfur: Rapid Support Forces, Allied Militias Rape Dozens

The Rapid Support Forces, an independent military force, and allied militias in Sudan raped several dozen women and girls in West Darfur’s capital and...
Human Rights

Designating Two Syrian Factions and Their Leaders in Connection with Serious Human Rights Abuses

Today, the United States is imposing sanctions on two armed Syrian factions – the Suleiman Shah Brigade and the Hamza Division – in connection...
Human Rights

New Orleans Man Sentenced for Federal Gun and Drug Offenses

NEW ORLEANS, LOUISIANA – LANCE STEVENS, age 27, of New Orleans, Louisiana was sentenced on August 15, 2023 after pleading guilty to a six-count indictment charging...
Crypto

Record $3.6 Billion Bitcoin Seizure: Guilty Pleas in Money Laundering Case Highlight Cryptocurrency Risks for Financial Institutions

In February 2022, we reported on the seizure of a record $3.6 billion in stolen Bitcoin ("BTC") and the subsequent criminal charges against Ilya...
Due Diligence

Cracking Down on Construction Industry Fraud: FinCEN and IRS-CI Tackle Payroll Tax Evasion and Workers’ Compensation Schemes

FinCEN has released a notice titled "FinCEN Highlights Payroll Tax Evasion and Workers' Compensation Fraud in Construction." The notice reveals that illicit actors are...

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