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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

ERO removes former Colombian intelligence agent wanted for homicide

NEW ORLEANS — U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) New Orleans, in coordination with the ERO Removal Division, successfully...
Human Rights

Change of Ownership: Shell Companies – Apportionment of Non-Trading Amounts

When the rules apply, any amount arising in the actual accounting period in column 1 of the following table is to be apportioned between...
MRB

Transforming Cannabis Operations: How Tech-Enabled Solutions Are Revolutionizing the Industry

The cannabis industry is experiencing rapid growth, with global sales projected to reach $33.6 billion by 2025. However, managing a cannabis operation can be...
Human Rights

Pennsylvania man charged with torture

WASHINGTON – Pursuant to a joint investigation by the U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Philadelphia Field Office and the...
Human Rights

Department of Justice, ICE, and the FBI recognize International Day of Zero Tolerance for Female Genital Mutilation

WASHINGTON – The Human Rights Violators and War Crimes Center (HRVWCC) including the Department of Justice’s  (DOJ) Human Rights and Special Prosecutions Section (HRSP),...
Human Rights

Human rights violator sentenced in Guatemala to 30 years for crimes against humanity, previously investigated and removed by ICE

WASHINGTON – A Guatemalan national previously removed to his home country by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) was...
Human Rights

ICE attends memorial in El Salvador remembering victims of El Mozote massacre 40 years later, coinciding with Human Rights Day

WASHINGTON – Representatives from U.S. Immigration and Customs Enforcement’s (ICE) Human Rights Violators and War Crimes Center (HRVWCC) traveled to El Salvador this week...
Human Rights

HSI attends EUROJUST Genocide Network meeting in The Hague

WASHINGTON – U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI)-led Human Rights Violators and War Crimes Center (HRVWCC) represented the U.S. Nov....
Human Rights

ICE confirms departure of Rwandan genocide suspect after denaturalization

WASHINGTON – U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) special agents last week confirmed the departure of a Rwandan man suspected...
Human Rights

ICE removes Rwandan citizen wanted for genocide, war crimes

WASHINGTON — U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) officers on Wednesday removed a Rwandan national wanted for genocide in...
Human Rights

Thomas J. Sobocinski Named as Special Agent in Charge of the Baltimore Field Office — FBI

Director Christopher Wray has named Thomas J. Sobocinski as special agent in charge of the Baltimore Field Office. Mr. Sobocinski most recently served as...
Human Rights

Accused human rights violator from Ethiopia arrested on charge of fraudulently obtaining US citizenship

ATLANTA – A Georgia man has been arrested on criminal charges related to allegations that he lied during the Naturalization process, including failing to...
Human Rights

Timothy Langan Named Assistant Director of the Counterterrorism Division — FBI

Director Christopher Wray has named Timothy Langan as the assistant director of the Counterterrorism Division at FBI Headquarters in Washington, D.C. Mr. Langan has...
MRB

High-Stakes License Plate Auction in Colorado Offers Unique ‘Cannabis Culture’ Plates

In Colorado, there's a unique opportunity for motorists to elevate their high-country license plate to new heights. The Colorado Disability Funding Committee is currently...

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