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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 | Federal Correctional Officer Charged with Aggravated Sexual Abuse

A federal correctional officer at the Federal Correctional Institution, Dublin (FCI Dublin) made his first appearance before the Northern District of California after a...
Human Rights

Eric J. Reese Named Special Agent in Charge of the Counterintelligence and Cyber Division at the New York Field Office — FBI

Director Christopher Wray has named Eric J. Reese as the special agent in charge of the Counterintelligence and Cyber Division at the New York...
Human Rights

Office of Public Affairs | Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq

A federal jury convicted a Pennsylvania man on May 19 for numerous crimes, including the torture of an Estonian citizen in 2015 in the...
Human Rights

Man convicted of torture, exporting weapons parts, related services to Iraq

WASHINGTON — A federal jury convicted a Pennsylvania man on May 19 for numerous crimes, including the 2015 torture of an Estonian citizen in...
Human Rights

HSI arrests former Bosnian prison camp supervisor charged with decades-long scheme to conceal wartime involvement

BOSTON — Homeland Security Investigations (HSI) New England arrested a Swampscott man charged May 17 for allegedly participating in beatings and other prisoner abuses...
Human Rights

Office of Public Affairs | Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired 2017 Murder of Eight Victims and...

Sayfullo Saipov, 34, of Uzbekistan, was sentenced to eight consecutive life sentences, two concurrent life sentences, and a consecutive sentence of 260 years in...
Human Rights

HSI Douglas investigation leads to 78-month sentence for human smuggling stash house coordinator

TUCSON, Ariz. — A Mexican national, the final defendant involved in a human smuggling stash house case, was sentenced April 21 to 78 months...
Human Rights

Office of Public Affairs | Justice Department Announces Five Cases as Part of Recently Launched Disruptive Technology Strike Force

The Justice Department today announced criminal charges in five cases and four arrests from five different U.S. Attorney’s offices in connection with the recently...
Human Rights

Office of Public Affairs | Russian National Charged with Ransomware Attacks Against Critical Infrastructure

The Justice Department today unsealed two indictments charging a Russian national and resident with using three different ransomware variants to attack numerous victims throughout...
Money Laundering

Key Considerations for Financial Institutions as Singapore Implements the COSMIC Platform and Regulatory Framework for AML Information Sharing

The passing of the Financial Services and Markets (Amended) Bill (FSM(A)B in Singapore and the upcoming launch of the Collaborative Sharing of Money Laundering/Terrorist...
Human Rights

Houston-area man imprisoned for smuggling 20 noncitizens in locked trailer

CORPUS CHRISTI, Texas — A Houston-area man was sentenced to federal prison May 10 for smuggling 20 unlawfully present noncitizens in the locked trailer...
Human Rights

Office of Public Affairs | Justice Department Seizes 13 Domains Used by Lebanese Hezbollah and its Affiliates

The Justice Department today announced the seizure of 13 domains used by Specially Designated Nationals (SNDs), Specially Designated Global Terrorists (SDGTs), and their members...
Human Rights

Kurt Ronnow Named Special Agent in Charge of the Counterintelligence Division at the Washington Field Office — FBI

Director Christopher Wray has named Kurt Ronnow as the special agent in charge of the Counterintelligence Division at the Washington Field Office. Mr. Ronnow...
Human Rights

Houston stash house operator who held 97 noncitizens captive sentenced to 41 months in prison

HOUSTON — An unlawfully present Honduran national was sentenced May 2 to 41 months in federal prison for operating a stash house in southwest...

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