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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 | Jury Convicts Four Leaders of the Proud Boys of Seditious Conspiracy Related to U.S. Capitol Breach

A jury in the District of Columbia today returned guilty verdicts on multiple felonies against five members of the Proud Boys, finding four of...
Crypto

Israel Seizes Cryptocurrency Accounts on Binance Linked to ISIS and Hamas

Israel has seized approximately 190 cryptocurrency accounts on the Binance exchange since 2021, including two linked to ISIS and dozens connected to Palestinian firms...
Human Rights

HSI Kansas City-led human trafficking operation removes predators from Missouri community

KANSAS CITY, Mo. — Homeland Security Investigations (HSI) Kansas City’s acting Special Agent in Charge Taekuk Cho announced the results of an HSI-led human...
Human Rights

Office of Public Affairs | Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids Results in Record Arrests and Seizures

Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement (JCODE) team and international partners, announced the results of Operation SpecTor,...
Crypto

Poloniex Settles for $7.59 Million Amid Allegations of Sanctions Violations

Poloniex LLC, a U.S. entity linked to the Poloniex cryptocurrency exchange, will pay $7.59 million to settle allegations of violating sanctions, according to the...
Human Rights

Trucker who smuggled 71 people in meat trailer sentenced to 15 months after HSI Laredo investigation

LAREDO, Texas — A Texas truck driver was sentenced to prison for transporting noncitizens after an investigation conducted by Homeland Security Investigations (HSI) Laredo...
Human Rights

Robert J. Contee III Named Assistant Director of the Office of Partner Engagement — FBI

Director Christopher Wray has named Robert J. Contee III as the assistant director of the Office of Partner Engagement at FBI Headquarters in Washington,...
Human Rights

Office of Public Affairs | United States Obtains $629 Million Settlement with British American Tobacco to Resolve Illegal Sales to North Korea, Charges Facilitators...

British American Tobacco (BAT) and its subsidiary, BAT Marketing Singapore (BATMS), one of the world’s largest manufacturers of tobacco products based in the United...
Human Rights

Mehtab D. Syed Named Special Agent in Charge of the Counterintelligence and Cyber Division at the Los Angeles Field Office — FBI

Director Christopher Wray has named Mehtab D. Syed as the special agent in charge of the Counterintelligence and Cyber Division at the Los Angeles...
Human Rights

HSI Casa Grande investigation results in significant sentences for smugglers in U-Haul transport resulting in death

PHOENIX, Ariz. — A federal judge sentenced the remaining men involved in an October 2020 human smuggling incident that resulted in death were sentenced...
Crypto

EU Parliament Approves Landmark Crypto Regulations, Setting Global Precedent

The European Parliament has given its approval to the world's first comprehensive set of regulations for the cryptocurrency industry. The Markets in Crypto Act...
Human Rights

Tucson man sentenced to 10 years for human smuggling after HSI Sells investigation

TUCSON, Ariz. — On April 6, a judge sentenced a Southern Arizona man to 120 months in federal prison followed by three years of...
Human Rights

Texas security guard detained for attempted human smuggling following HSI, federal partner investigation

McALLEN, Texas — A South Texas man was ordered to remain in custody for his role in attempting to smuggle a noncitizen woman following...
Human Rights

Office of Public Affairs | 40 Officers of China’s National Police Charged in Transnational Repression Schemes Targeting U.S. Residents

Two criminal complaints filed by the U.S. Attorney’s Office for the Eastern District of New York were unsealed today in federal court in Brooklyn...

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