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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
AI/ML

Black Ore Emerges with $60M Funding, Aims to Revolutionize Financial Services with AI-Powered Innovation

Black Ore, an innovative artificial intelligence platform, has officially emerged from stealth mode with a significant $60 million in funding. Led by a16z and...
FinTech

Ascent’s RegTech Triumph: Revolutionizing Regulatory Compliance for Global Banks ING and Commerzbank, Reducing Manual Effort by 99.9%

Renowned RegTech company Ascent recently shared a successful customer success story involving global banks ING and Commerzbank. The financial industry grapples with escalating compliance costs...
Human Rights

Glencoe Man Pleads Guilty to Illegally Possessing a Firearm and Possessing Marijuana with Intent to Distribute

OKLAHOMA CITY – Earlier this week, LESTER LEE BAYS, 69, of Glencoe, Oklahoma, pleaded guilty to illegally possessing a firearm after a previous felony...
Money Laundering

BaFin Takes Action: Leonteq Securities (Europe) GmbH Ordered to Rectify Anti-Money Laundering and Counter-Terrorist Financing Deficiencies

The financial regulator BaFin has mandated Leonteq Securities (Europe) GmbH to address shortcomings in their anti-money laundering and counter-terrorist financing measures. Significant deficiencies were...
Human Rights

Philippine Journalist Shot Dead Live on Air

The murder was brazen and swift: two men entered the home of Juan Jumalon in the town of Calamba in the southern Philippines while...
MRB

Ohio Voters Approve Recreational Marijuana Legalization in Landmark Ballot Measure

Ohio voters have approved a ballot measure legalizing recreational marijuana, making it the 24th state to do so. The measure, known as Issue 2,...
AI/ML

Greenlite Secures $4.8 Million in Seed Funding to Advance Generative AI for Anti-Money Laundering Compliance in Fintech

Greenlite, a startup utilizing generative AI to vet bank and fintech customers for anti-money laundering (AML) compliance, has secured $4.8 million in seed funding...
Fraud, Bribery & Corruption

Sumsub Strengthens Travel Rule Compliance with Merkle Science Partnership for Enhanced Digital Asset Transparency

Global full-cycle verification platform Sumsub is bolstering its Travel Rule solution through a partnership with Merkle Science, a predictive Web 3.0 risk and intelligence...
Human Rights

Gaza: Israeli Ambulance Strike Apparently Unlawful

(Jerusalem) – The Israeli military’s strike on a marked ambulance just outside of Gaza City’s al-Shifa hospital on November 3, 2023, was apparently unlawful...
Fraud, Bribery & Corruption

Landmark Fraud Indictment: Five Individuals Face Charges in $35 Million Scheme Targeting SBA Loan Applications for Hotel Purchases

A federal grand jury has indicted five individuals for a fraud scheme aimed at obtaining over $35 million from financial institutions by providing false...
Human Rights

South Texas man convicted of taking migrants hostage, smuggling and weapons charges following HSI Rio Grande Valley, federal partner investigation

McALLEN, Texas — A federal jury convicted a South Texas man of multiple counts of hostage taking, smuggling and weapons charges following an investigation...
Human Rights

Multiple Defendants Prosecuted on Federal Firearms, Drug Charges

SAVANNAH, Ga. — Five people have been indicted in the Southern District of Georgia on felony charges including illegal firearms possession and drug distribution,...
Human Rights

Jury Convicts McAllen Man for Gunpoint Extortion of Migrants

McALLEN, Texas — A federal jury has convicted a 25-year-old man on multiple counts for hostage taking, smuggling and weapons charges, announced U.S. Attorney...
Human Rights

It’s Time to Support Africa’s Maternal Community Health Workers

The world recently marked the United Nations’ first International Day of Care and Support, recognizing  the work that goes into the upkeep of millions...

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