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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: human trafficking

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Fraud, Bribery & Corruption

Fall from Grace: Myanmar’s Former Home Affairs Minister Sentenced to Five Years in Prison for Corruption Charges

Myanmar's former home affairs minister, Lieutenant General Soe Htut, has been sentenced to five years in prison on corruption charges by a military court....
Human Rights

APEC: Press China’s Xi on Human Rights

(San Francisco) – United States and foreign leaders who meet with Chinese President Xi Jinping during his upcoming visit to the United States should...
Human Rights

Joint Statement on the Fifth Annual India-U.S. 2+2 Ministerial Dialogue

The text of the following statement was released by the Governments of the United States of America and India on the occasion of the...
Fraud, Bribery & Corruption

Former Indiana Legislator Sean Eberhart to Plead Guilty in Gaming Company Scandal: Allegations of Bribery, Corruption, and Conspiracy Unfold

A former Indiana legislator, Sean Eberhart, has agreed to plead guilty to a federal charge of conspiracy to commit honest services fraud. Federal prosecutors...
Human Rights

Russia: Inadequate Response to Antisemitism in North Caucasus

(Berlin, November 9, 2023) – Russian authorities have failed to respond adequately to a series of antisemitic acts, some of them violent, in several...
Human Rights

Landmark Australian Ruling Rejects Indefinite Immigration Detention

In a landmark decision on Wednesday, Australia’s high court ruled that indefinite immigration detention is unlawful. The decision overturns a 2004 ruling that held...
PEPs

Former Latvian Interior Minister Sentenced to 8 1/2 Years for Espionage: Co-conspirator, Ex-KGB Officer, Receives 7 1/2-Year Term

On November 9, the Riga City Court sentenced Janis Adamsons, a former interior minister and ex-lawmaker from the Social Democratic Saskana (Harmony) party, to...
Due Diligence

Cayman Islands Enhances Anti-Money Laundering Measures with e-KYC and Remote CDD in Updated Guidance

The Cayman Islands Monetary Authority (CIMA) recently amended its Guidance Notes on the Prevention and Detection of Money Laundering, Terrorist Financing in the Cayman...
Human Rights

Prior Felon Found Guilty of Drug Trafficking and Firearms Offenses

PENSACOLA, Fla. – Willie Frank Gordon, 41, of Pensacola was found guilty by a federal jury of possession with intent to distribute methamphetamine and...
Human Rights

Rochester Brothers Sentenced in Separate Cases Stemming From the Murder of Rochester Police Department Investigator

ROCHESTER, N.Y. — U.S. Attorney Trini E. Ross announced today that James Fulton, 41, and his brother, Preston Fulton, 39, both of Rochester, were sentenced...
Human Rights

Man Admits Burglarizing Two Missouri Gun Shops

ST. LOUIS – A man on Thursday admitted breaking into two Jefferson County, Missouri, gun shops in 2020 and stealing multiple firearms. Carnell Robinson, 21,...
Human Rights

Businessman sentenced for traveling to pay for sex following HSI, local partner investigation

SAN ANTONIO — A San Antonio man was sentenced Nov. 8 to more than three years in prison for interstate travel in furtherance of...
Money Laundering

High-End Brothel Bust: Arrests of Alleged Operators Expose Diverse Clientele, Financial Irregularities in Boston and Northern Virginia

Three individuals have been arrested and charged for operating high-end brothels in Boston and Northern Virginia, serving clients that allegedly included military officers and...
Crypto

SEC Chair Gensler Targets Crypto Fraud, Bolsters Enforcement Efforts, and Advocates for Regulatory Compliance and Transparency

Cryptocurrency regulation is experiencing heightened scrutiny, with SEC Chair Gary Gensler emphasizing the prevalence of fraud in the sector. His remarks at DC Fintech...

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