Wednesday, March 25, 2026
17.2 C
Los Angeles

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

Suzanne Turner Named Assistant Director of the Counterintelligence Division — FBI

Director Christopher Wray has named Suzanne Turner as the assistant director of the Counterintelligence Division at FBI Headquarters in Washington, D.C. She most recently...
Human Rights

FBI Director Visits Houston Field Office, Addresses Violent Crime and Makes Top Ten Fugitive Announcement — FBI

FBI Director Christopher Wray visited the FBI Houston Field Office, which covers 40 southeast Texas counties including Harris and Montgomery, and participated in a...
Human Rights

Houston Fugitive Placed on FBI’s Ten Most Wanted Fugitives List — FBI

Villegas-Palomino continues to present a grave threat to the community through his cocaine and narco-terrorist empire. Multi-ton quantities of cocaine allegedly produced in his...
Human Rights

ICE arrests 23 known or suspected human rights violators across the US during Operation Safe Nation

WASHINGTON — U.S. Immigration and Customs Enforcement (ICE) arrested 23 fugitives sought for their roles in known or suspected human rights violations during a...
Human Rights

Steven J. Jensen Named Special Agent in Charge of the Columbia Field Office — FBI

Director Christopher Wray has named Steven J. Jensen as the special agent in charge of the Columbia Field Office in South Carolina. Mr. Jensen...
Human Rights

ERO New York City removes Peruvian national accused of human rights violations

NEW YORK - U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) New York City removed a Peruvian national accused of crimes...
Human Rights

ICE arrests former Salvadoran Army officer in New Jersey accused in El Mozote massacre case in El Salvador

NEWARK, N.J. — U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) officers, with the assistance of Homeland Security Investigations (HSI) agents,...
Money Laundering

Hollywood Actor Leonardo DiCaprio Testifies in 1MDB-Related Trial

Hollywood actor Leonardo DiCaprio testified in a US federal court trial related to international money laundering and illegal political donations. He is a witness...
Human Rights

Office of Public Affairs | High-Ranking Member of the Sinaloa Cartel Extradited from Mexico to the United States to Face International Drug Trafficking and...

A Mexican national made his initial appearance in the U.S. District Court for the District of Columbia yesterday to face international drug trafficking and...
Sanctions

Wells Fargo Fined $97.8 Million for Sanctions Violations and Compliance Failures

Wells Fargo & Co (WFC.N) has been fined approximately $97.8 million by federal authorities for inadequate compliance oversight, leading to violations of U.S. sanctions...
Human Rights

Jeffrey B. Veltri Named Special Agent in Charge of the Miami Field Office — FBI

Director Christopher Wray has named Jeffrey B. Veltri as the special agent in charge of the Miami Field Office. Mr. Veltri most recently served...
Human Rights

Former mayor of Les Irois, Haiti arrested for visa fraud following HSI investigation

BOSTON — Jean Morose Viliena, 50, was indicted March 23 for illegally obtaining a permanent resident card, commonly referred to as a green card,...
Human Rights

ICE removes former Guatemalan police officer wanted for activist’s disappearance

LOS ANGELES — Enforcement and Removal Operations (ERO) Los Angeles removed a former Guatemalan police officer accused of participating in the widely publicized, forced...
Human Rights

FBI Releases Supplemental 2021 Hate Crime Statistics — FBI

Today, the FBI’s Uniform Crime Reporting (UCR) Program released a 2021 hate crime statistics supplement about bias-motivated incidents throughout the nation. For the 2021...

- A word from our sponsors -


Follow us

HomeTagsForced labor exploitation

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL