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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
Human Rights

HSI San Diego helps identify, locate sex-trafficked minors

SAN DIEGO — Homeland Security Investigations (HSI) San Diego, the FBI’s San Diego Field Office and the San Diego Human Trafficking Task Force, in...
Recent Regulations & News

July 2023 Joint Compliance Notice: Agencies Clarify Voluntary Self-Disclosure Policies for National Security Violations

The joint compliance notice issued by the Department of Commerce, the Department of the Treasury, and the Department of Justice on July 26, 2023,...
Human Rights

Texas man sentenced to 18 years for conspiracy to kidnap and transport noncitizen

SAN ANTONIO — A judge sentenced Andrew Carrillo, 30, of Von Army, Texas, to 18 years in federal prison on Aug. 2 for one...
AI/ML

Traceable AI Launches Advanced Digital Fraud Prevention for API Security

Traceable AI, a leading API security company, has introduced digital fraud prevention capabilities to combat fraudulent activities across APIs and digital interfaces. With APIs...
Human Rights

Human rights violator convicted following HSI Atlanta investigation

ATLANTA — On July 26, a federal jury in the Northern District of Georgia convicted Mezemr Abebe Belayneh, 67, of Snellville, Georgia, of fraudulently...
MRB

Denver Cracks Down on Unlicensed Marijuana-Related Activities: Tetra Lounge Faces Legal Trouble

In Denver, eight businesses have recently been cautioned for hosting marijuana-related activities without the requisite license. Additionally, Tetra Lounge received a separate ticket in...
MRB

Mastercard Blocks Cannabis Purchases with Debit Cards Citing Legal Complexities

Mastercard has directed US banks to stop allowing cannabis purchases with its debit cards due to the complex legal and financial issues faced by...
AI/ML

Hyundai and Kia Forge Blockchain-AI Partnership for Sustainable Auto Supply Chains

The fusion of blockchain and artificial intelligence (AI) has opened up remarkable opportunities, extending their utility across various sectors, including the automotive domain. On July...
Human Rights

Joint HSI investigation results in money laundering indictments of 4 in prolific human smuggling network takedown

WASHINGTON — A federal grand jury in the Southern District of Texas returned a superseding indictment charging four defendants with conspiracy to launder money....
Money Laundering

UK Proposes Extended Notice Period for Bank Account Closures to Enhance Customer Rights

The UK government has proposed new rules aimed at increasing transparency in the process of bank account closures. Under these proposed regulations, banks would...
Human Rights

ERO Detroit removes Liberian national with ties to rebel group known for human rights violations

DETROIT — U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) Detroit deportation officers removed a Liberian national with ties to the...
ESG

UK-Singapore Financial Dialogue Advances Sustainable Finance and Fintech Collaboration

HM Treasury and the Monetary Authority of Singapore (MAS) recently held their eighth UK-Singapore Financial Dialogue in London. Discussions centered on enhancing collaboration in...
AI/ML

Worldcoin’s Iris-Scanning Identity Project Draws Attention Amidst Skepticism

The recently launched Worldcoin (WLD), a digital identity project co-developed by Sam Altman, the CEO of OpenAI, has garnered significant attention despite skepticism. Altman noted...
Case Studies

How an Indian multinational prevents cyber threats across global locations

An Indian multinational chemical manufacturing company wanted to improve its cyber security posture for proactive detection of advanced cyber threats and responding to the...

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