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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

Suspend Arms to Israel, Palestinian Armed Groups

(Jerusalem) – Allies of Israel and backers of Palestinian armed groups should suspend the transfer of arms to the warring parties in Israel and...
Crypto

U.S. Banking Regulator Sees Tokenization as Solution to Settlement Challenges

Michael Hsu, the acting head of the U.S. Office of the Comptroller of the Currency, overseeing banks, is enthusiastic about the potential of tokenization...
Human Rights

HSI San Diego, BP case results in migrant smuggler admitting to sexually assaulting a juvenile while being smuggled into the United States

SAN DIEGO – A local area man pleaded guilty in federal court on Nov. 2, to alien smuggling charges and admitted that, in carrying...
Human Rights

India: Stop Abusing Counterterrorism Regulations

(London) – The global terrorism financing and money laundering watchdog, the Financial Action Task Force (FATF), should call on the Indian government to stop...
Sanctions

U.S., UK, and Canada Unite to Impose Tougher Sanctions on Myanmar Military Regime

On October 31, 2023, the United States, the United Kingdom, and Canada jointly imposed additional sanctions on Myanmar (Burma). These sanctions target individuals and...
Human Rights

France: Immigration Bill Threatens Rights

(Paris) – France’s lawmakers are examining a draft immigration law that threatens to limit rights of asylum seekers and migrants, Human Rights Watch said today. The...
Human Rights

Northwest Syria: Government Uses Cluster Munitions

(Beirut) – Syrian government forces used widely banned cluster munitions in an attack on Termanin, a town in northern Idlib, on October 6, 2023,...
Human Rights

Secretary Antony J. Blinken Remarks to the Press

SECRETARY BLINKEN:  Good evening, everyone.  We just finished meetings here in Baghdad.  We started with a briefing from Ambassador Romanowski and our entire team...
Human Rights

The Full Costs of Turkey’s Bombing Campaign in Northeast Syria

Rakza Salih Fawaz, 50, and her 14-year-old daughter, Farah Adnan Ramdan, were among a group of 30 daily laborers toiling away in cotton field...
Fraud, Bribery & Corruption

Trust Swiftly Partners with OPMC’s Anti-Fraud Plugin to Fortify WooCommerce Stores Against Fraudulent Transactions

Trust Swiftly, a leading identity verification solutions provider, has entered a strategic partnership with OPMC's Anti-Fraud Plugin, a reputable fraud prevention plugin designed for...
ESG

Northern Trust and Novata Forge Strategic Alliance: Integrating Advanced ESG Data Solutions for Enhanced Private Market Impact Clarity

Financial services firm Northern Trust and ESG data management software provider Novata have formed a strategic partnership. Northern Trust, renowned for wealth management and...
MRB

New York Cracks Down on Illegal Cannabis Sales: $6.2 Million Worth Seized, Enforcement Actions Intensify

Efforts to curb illegal cannabis sales in New York have yielded results, with authorities seizing approximately $6.2 million worth of cannabis products in the...
Crypto

21Bitcoin Scores €2.1 Million Boost: Volksbank Raiffeisenbank Bayern Mitte Backs Bitcoin Financial Services Pioneer for European Expansion

21Bitcoin, a provider of Bitcoin financial services, has secured a significant investment of €2.1 million from German bank Volksbank Raiffeisenbank Bayern Mitte eG. The...
Crypto

UK Unveils Cryptocurrency Regulations: BOE Targets Systemic Stablecoins, FCA Takes Broad Oversight for Financial Stability and Consumer Protection

The Bank of England (BOE) and the Financial Conduct Authority (FCA) are implementing regulations for different aspects of the cryptocurrency landscape in the UK....

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