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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
Human Rights

Brazil: Inquiry in Police Killings Falls Short

Initial steps taken by civil and forensic police to investigate 28 killings during a July 2023 police operation in São Paulo state have been...
KYC

Air India Faces Regulatory Action as DGCA Issues Show Cause Notice for Breaching Passenger Rights Regulations

The Directorate General of Civil Aviation (DGCA) issued a show cause notice to Tata-owned Air India for breaching passenger-centric rules in the Civil Aviation...
Fraud, Bribery & Corruption

Risk Ledger Secures £6.25M in Series A Funding to Bolster Supply Chain Resilience Amid Rising Cybersecurity Threats

Risk Ledger, a cybersecurity firm specializing in supply chain resilience, has successfully concluded a £6.25m series A funding round. This funding is crucial amid...
Human Rights

U.S. Sanctions Sinaloa Cartel: A Strong Stand Against Drug Trafficking

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on 13 members of the Sinaloa Cartel and four...
Human Rights

Sarasota Drug Dealer Sentenced to More Than Six Years for Possessing AR-Style Rifle, Handguns, Hundreds of Rounds of Ammunition, and Distribution Quantities of Methamphetamine

TAMPA, Fla. – U.S. District Judge James S. Moody, Jr. today sentenced Clinton Justesen, 49, of Sebring to six years and two months in...
Fraud, Bribery & Corruption

Portuguese Prime Minister Antonio Costa Resigns Amid Corruption Scandal

Portuguese Prime Minister Antonio Costa has announced his resignation following the detention of his chief of staff in a corruption investigation related to the...
Money Laundering

Ireland Competes to Host EU’s Anti-Money Laundering Authority and Extends Outdoor Alcohol Seating Provisions

Ireland has decided to compete with nine other EU member states to host the EU's Anti-Money Laundering Authority (AMLA). Finance Minister Michael McGrath received...
Fraud, Bribery & Corruption

Disbarred NYC Lawyer Sentenced to 33 Months for “Mind-Boggling” Corruption Scheme Involving LADWP and Ratepayer

A disbarred New York City lawyer, Paul O. Paradis, has been sentenced to 33 months in federal prison for his role in a corruption...
Fraud, Bribery & Corruption

Parabolic Drugs Ltd. Directors Arrested in ₹1,626-Crore Bank Fraud Case – ED’s Extensive Investigation Reveals Money Laundering Scheme

The duo, along with their chartered accountant SK Bansal, were arrested by the Enforcement Directorate on October 28 for money laundering under the Prevention...
AI/ML

Namaste Credit Joins Forces with Microsoft Azure to Boost AI-Powered Fraud Detection in Financial Underwriting

Underwriting technology platform Namaste Credit has partnered with Microsoft Azure under the STAB Program of G7 CR Technologies. The collaboration aims to integrate Namaste...
ESG

Greening the Future: GSA’s $2 Billion Investment in Low-Carbon Construction Projects Takes Center Stage in Historic Climate Initiative

The U.S. General Services Administration (GSA) is set to invest $2 billion in over 150 construction projects across 39 states, the District of Columbia,...
ESG

BEUC Takes On Beverage Giants: Exposing Deceptive Recyclability Claims and Demanding EU Action Against Greenwashing

BEUC and member organizations from 13 countries have reported misleading claims by major drinking water bottle traders like Coca-Cola, Danone, and Nestlé Waters/Nestlé to...
Human Rights

Draft “Pandemic Treaty” Fails to Protect Rights

(New York) - World Health Organization (WHO) member states should push for clear commitments to human rights protections in the text of a draft...
Human Rights

Peru: Congress Should Respect Judicial Independence

(Washington, DC) – Peru’s Congress should reject an effort to remove members of the National Board of Justice and uphold judicial independence, the rule...

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