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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
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...
Crypto

U.S. Lawmakers Introduce CLARITY Act, Restricting Transactions with China-Based Blockchain Firms for National Security

U.S. lawmakers have introduced the Creating Legal Accountability for Rogue Innovators and Technology (CLARITY) Act, which prohibits federal government officials from engaging in transactions...
Human Rights

Kazakhstan: Government Critic on Trial for ’Extremism’

(Berlin, November 9, 2023) – The politically motivated prosecution of an outspoken critic of the Kazakhstan government for alleged membership in a banned “extremist”...
Human Rights

Americas: Migrants Pushed to Cross Darién Gap, Abused

Movement restrictions, often promoted by the United States, have pushed migrants and asylum seekers to cross the Darién Gap, exposing them to abuse and...
Human Rights

UN Committee Criticizes US Record on LGBT Rights

In its review of the United States’ record on civil and political rights, the United Nations Human Rights Committee (HRC) condemned a flood of...
Human Rights

Burkina Faso: Emergency Law Targets Dissidents

(Nairobi, November 8, 2023) – Burkina Faso's military junta is using a sweeping emergency law against perceived dissidents to expand its crackdown on dissent,...
Fraud, Bribery & Corruption

Former Malaysian MP Syed Saddiq Sentenced to 7 Years in Landmark Corruption Case: Appeals Pending Despite Stay of Execution

Muar Member of Parliament, Syed Saddiq Syed Abdul Rahman, has been sentenced to seven years in prison, two strokes of the cane, and fined...
Fraud, Bribery & Corruption

Cracking the Code: Global Strategies to Combat the Surge in Cyber-Enabled Fraud and Preserve Digital Trust

Cyber-enabled fraud, a significant transnational organized crime, has surged in recent years, leading to global financial losses and undermining trust in digital systems. The...
Sanctions

NCA Issues Warning on Russia’s Use of Gold to Evade UK Sanctions, Urges Vigilance from Financial Institutions

The National Crime Agency (NCA) has alerted financial institutions and regulated entities about Russia's use of gold to undermine UK sanctions. Gold, a significant...
ESG

HubSpot Takes Bold Strides Towards Net-Zero Emissions, Receives Science-Based Targets Initiative Validation for Ambitious 2040 Goals

CRM solutions platform HubSpot has announced a commitment to achieve net-zero greenhouse gas emissions (GHG) across its value chain by 2040. HubSpot has also...
ESG

LGIM Pioneers ESG Innovation with New Sovereign Bond Funds: A Comprehensive Framework Addressing Geopolitical Stability and Income Bias

Legal & General Investment Management (LGIM), one of Europe's largest asset managers, has introduced the L&G Future World ESG Emerging Markets Government Bond Local...
Crypto

Coatue Management Slashes OpenSea Valuation by 90% to $1.4 Billion Amidst NFT Market Challenges

Coatue Management, a U.S. tech investment firm, has substantially lowered its valuation of the non-fungible token (NFT) platform OpenSea. Recent documents reveal a drastic...
Money Laundering

UAE Central Bank Unveils Rigorous Guidelines for Virtual Asset Service Providers (VASPs) to Combat Financial Crimes and Secure Removal from FATF Grey List

The Central Bank of the United Arab Emirates (CBUAE), in collaboration with other regulatory bodies, has introduced comprehensive guidelines for virtual asset service providers...
FinTech

Nymbus Strengthens Fraud Defense with Strategic Alliance with DataVisor, Pioneering AI-Driven Risk Management in Digital Banking

Cloud-based FinTech leader Nymbus has formed a strategic alliance with DataVisor, a platform specializing in fraud and risk management. Nymbus, known for its digital banking...

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