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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

Legal Storm Brews: China’s Space-Time Cloud Company Accused of Running $92 Million Filecoin Pyramid Scheme

China's prominent Filecoin endeavor, the Space-Time Cloud Company, is facing legal scrutiny for allegedly operating a $92 million pyramid scheme. The company allegedly deceived...
Crypto

$400,000 seized by FBI from Binance account users in May

In May, the FBI confiscated nearly $400,000 worth of cryptocurrencies from Binance accounts, as indicated by recent public notices. The seizure involved bitcoin and...
ESG

Good Natured Reveals Consumer Preferences for Eco-Friendly Packaging and Convenience Eating in Survey

Good Natured Products Inc. (TSXV: GDNP) (OTCQX: GDNPF), a leading North American plant-based products company, has released its inaugural eco-friendly packaging survey results within...
Human Rights

An Opportunity to Remedy Inequality in Pakistan

The Sindh provincial government in Pakistan has taken an important step to mitigate harm from last year’s devastating floods and also provide redress for...
Money Laundering

FinCEN and IRS Target Tax Evasion and Fraud in US Real Estate Construction

FinCEN and the IRS Criminal Investigation unit have jointly issued a notice to US banks regarding tax evasion and workers' compensation insurance fraud in...
Human Rights

2 human smugglers sentenced for fatal smuggling event in Texas following HSI McAllen investigation

MCALLEN, Texas — Two Mexican citizens were sentenced Aug. 15 for their roles in a human smuggling conspiracy that resulted in three deaths. Homeland...
Recent Regulations & News

Reserve Bank of India Imposes Monetary Fines on Four Cooperative Banks for Regulatory Non-Compliance

The Reserve Bank of India (RBI) announced on August 14 that it has levied monetary fines on four cooperative banks for violating regulations. The...
PEPs

FCA Calls on Politicians to Report Bank Account Difficulties Amid ‘Debanking’ Review

The UK's Financial Conduct Authority (FCA) is calling on politicians to report any difficulties they encounter while trying to open or maintain bank accounts...
Money Laundering

Pakistan Establishes National Anti-Money Laundering and Counter Financing of Terrorism Authority

Pakistan's upper house of Parliament has recently passed a bill to establish a new authority aimed at combating money laundering and terror financing. Despite...
AI/ML

Truecaller’s AI Assistant: Enhancing Security, Combating Spam, and More in India

Truecaller, the caller identification app from Sweden, has introduced an AI-driven assistant in India. Rishit Jhunjhunwala, Chief Product Officer & MD of Truecaller India,...
Crypto

Zunami Protocol Issues Warning as $2.1 Million Attack Hits Zunami Ether and Zunami USD Stablecoins

The Zunami Protocol, a significant player in the decentralized finance (DeFi) sector, recently issued a cautionary advisory to its users, urging them not to...
Human Rights

Jordan’s New Cybercrime Law is a Disaster for LGBT People

On Saturday Jordan’s king approved a draconian cybercrime law that was rammed through parliament and is significantly worse than its antecedent. The law jeopardizes...
PEPs

UK FCA Launches Inquiry into Politicians’ Banking Woes Amid ‘Debanking’ Concerns

The UK's Financial Conduct Authority (FCA) is urging politicians to share any difficulties they encounter while opening or maintaining bank accounts, as part of...
Crypto

Brazil Advances Legislation to Tax Overseas Crypto Holdings and Boost Domestic Exchanges

Brazil's congressional committee approved changes to a bill classifying foreign cryptocurrency exchanges as "financial assets" for taxation. The legislation seeks to raise taxes on...

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