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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

Office of Public Affairs | Two More Dublin Federal Correctional Officers Plead Guilty to Sexually Abusing Multiple Female Inmates

As part of its ongoing investigation into Bureau of Prisons (BOP) officials at Federal Correctional Institution (FCI) Dublin, two more federal prison correctional officers...
Human Rights

Office of Public Affairs | High-Level Member of ISIS Sentenced to Life in Prison for Material Support to a Foreign Terrorist Organization Resulting in...

A New York man was sentenced today to life in prison on one count of conspiracy to provide material support to the Islamic State...
Human Rights

Office of Public Affairs | Iranian Intelligence Officials Indicted on Kidnapping Conspiracy Charges

A New York federal court unsealed an indictment today charging four Iranian nationals with conspiracies related to kidnapping, sanctions violations, bank and wire fraud,...
MRB

Meta Updates CBD and Hemp Advertising, Virginia Governor Rejects Legalization, RI Dispensary Challenges Law

Meta Revises Policy for CBD and Hemp Ads on Facebook and Instagram Meta, the parent company of Facebook and Instagram, has updated its advertising policy...
Human Rights

Office of Public Affairs | Iranian Intelligence Officials Indicted on Kidnapping Conspiracy Charges

A New York federal court unsealed an indictment today charging four Iranian nationals with conspiracies related to kidnapping, sanctions violations, bank and wire fraud,...
Fraud, Bribery & Corruption

Barclays Prevails in Landmark UK Supreme Court Ruling on Customer Fraud Responsibility

In a significant legal ruling, Barclays has emerged victorious in a UK Supreme Court appeal, shedding light on the extent of a bank's responsibility...
Fraud, Bribery & Corruption

Young Adults at Risk: UK Campaign ‘Don’t Be Fooled’ Fights Money Mule Recruitment

UK data reveals that a significant portion of money mule activity, about 64%, is associated with young adults up to the age of 30....
STR/SAR/CTR

Merrill Lynch Faces $12 Million Fine for Failure to Submit Suspicious Activity Reports, Breaching AML Regulations

Merrill Lynch, a broker-dealer, has agreed to pay a combined fine of $12 million to regulatory authorities for failing to submit approximately 1,500 suspicious...
Money Laundering

BNP Paribas Fortis Fined €15 Million for Serious Anti-Money Laundering Failures in Belgium

BNP Paribas in Belgium has been fined €15 million for severe anti-money laundering (AML) failures, according to an announcement by Belgium's National Bank (NBB)....
Due Diligence

IDBI Bank Divestment Advances with Financial Due Diligence Underway

The divestment process at IDBI Bank is progressing as potential bidders conduct financial due diligence for the acquisition of a 60.72% stake. The bank...
Human Rights

Nicaraguan citizen sentenced to 6 years for human smuggling resulting in death following HSI Laredo investigation

LAREDO, Texas — A citizen of Nicaragua was sentenced June 29 for his role in a conspiracy to transport undocumented noncitizens resulting in death....
Human Rights

The FBI Encourages the Public to Report Hate Crimes — FBI

The FBI is the lead investigative agency for criminal violations of federal civil rights statutes. The Bureau works closely with its local, state, tribal,...
Human Rights

4 arrested for 2022 tractor-trailer smuggling incident that resulted in 53 deaths

WASHINGTON — Four Mexican nationals were arrested yesterday in Houston, Marshall and San Antonio, Texas, for their alleged roles in a tractor-trailer smuggling incident...
Crypto

EBA Takes Strides in Combating Money Laundering and Terrorist Financing Risks in Crypto Assets and Payment Institutions

The European Banking Authority (EBA) has recently taken significant steps to address the risks of money laundering and terrorist financing associated with crypto-asset service...

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