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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

US: Protect Free Expression in Israel/Palestine Crisis

(New York) – Many people in the United States are experiencing the suppression of their free expression rights amid Israel’s intensive military operations in...
Human Rights

Ethiopia: Atrocities Mar Ceasefire Anniversary

(Nairobi) – Fighting and serious rights abuses persist in northern Ethiopia a year after the signing of the cessation of hostilities agreement, Human Rights...
Human Rights

UN Turkmenistan Review Should Address Unfulfilled Rights Pledges

On Monday, November 6, the United Nations Human Rights Council will closely evaluate Turkmenistan’s rights record during the country’s Universal Periodic Review (UPR). This...
Human Rights

Turkey: Release Politicians Wrongfully Detained for 7 Years

(Istanbul) – The Turkish government should abide by international law and implement the binding judgments of the European Court of Human Rights (ECtHR) by...
ESG

AMCS Strengthens ESG Solutions with FigBytes Acquisition: A Global Collaboration for Sustainable Environmental Management

AMCS has acquired FigBytes to strengthen its commitment to providing Environmental, Social, and Governance (ESG) solutions globally. This partnership combines AMCS's global reach with...
Fraud, Bribery & Corruption

UK Cracks Down on Financial Crime with Landmark Transparency Reforms

The United Kingdom has enacted significant transparency reforms to combat financial crime. The Economic Crime and Corporate Transparency Act, effective since Oct. 26, aims...
Crypto

FTX Founder Sam Bankman-Fried Found Guilty in Historic Crypto Fraud Trial, Faces Up to 110 Years in Prison

Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, has been found guilty on all counts in a trial in New York. Bankman-Fried was accused...
Human Rights

Egypt: Dozens of Peaceful Protesters Detained

(Beirut) – The Egyptian authorities have arbitrarily detained and prosecuted dozens of peaceful protesters in demonstrations since the beginning of October 2023, Human Rights...
Human Rights

Albany Felon Pleads Guilty to Possessing a Firearm

ALBANY, N.Y. — Charles E. Williams, 34, of Albany, pled guilty today to possessing a firearm as a prohibited person. U.S. Attorney Carla B. Freedman...
Recent Regulations & News

AUSTRAC Sets Deadline: Register by November 9 or Face Hefty Fines!

On October 24, 2023, AUSTRAC, the Australian Transaction Reports and Analysis Centre, issued a reminder to reporting entities to register with the regulator by...
Human Rights

US Sanctions Myanmar Junta’s Gas Revenue

The United States government has imposed a ban on financial transactions involving the Myanmar state-owned oil company, the Myanma Oil and Gas Enterprise (MOGE),...
Human Rights

Investigate Death of 17-Year-Old Girl in Iran

Armita Garawand, a 17-year-old high school student, was reported dead on October 28 by Iran's state-run Islamic Republic News Agency (IRNA) and multiple independent...
ESG

Google and Drawdown Labs Unveil Open-Source Sustainability Marketing Playbook to Drive Industry-Wide Climate Action

Google has partnered with Drawdown Labs, a program of Project Drawdown, to release an open-source sustainability marketing playbook designed to encourage sustainability initiatives across...
ESG

Tech and Industry Giants Unite to Launch Clean Energy Procurement Academy for Sustainable Supply Chains

Apple, Amazon, Meta, Nike, PepsiCo, and REI have collaborated to launch the Clean Energy Procurement Academy, aiming to provide companies with the skills and...

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