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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

Serbian Man Extradited to Face $70 Million Cryptocurrency and Binary Options Fraud Charges in the U.S.

A Serbian man has been extradited to the United States to face charges in two separate federal indictments. Kristijan Krstic, 48, was arrested in...
Human Rights

Informational: Federal Court Arraignments | Bureau of Alcohol, Tobacco, Firearms and Explosives

BILLINGS, Mont. — The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments...
Human Rights

Switzerland Decides to Suspend Funding for Rights Defenders in Israel, Palestine

The Swiss Federal Department of Foreign Affairs has decided to suspend funding to 11 respected human rights organizations in Israel and Palestine, a move...
Human Rights

Mali: Islamist Armed Groups, Army Target Civilians

Islamist armed groups and Malian armed forces have killed and otherwise abused numerous civilians in central and northern Mali since April 2023. Violence has intensified...
Human Rights

Three Indicted for Contract Killing of 17-Year-Old High School Student in Order To Prevent Her Testimony in Court

TAMPA, Fla. — U.S. Attorney Roger B. Handberg announces the return of an indictment charging Brooksville residents Lenard White, 36, aka “Len,” “Mike Williams,”...
ESG

Supplier.io and impak Analytics Join Forces: Unveiling a Comprehensive ESG Supplier Assessment for Enhanced Supply Chain Transparency

Supplier.io, a SaaS provider of supplier diversity and ESG data and management solutions, has partnered with impak Analytics to enhance their ESG capabilities. The...
AI/ML

SpiderSilk Spins Success: Raises $9 Million in Funding to Expand AI-Powered Cybersecurity Solutions in Saudi Arabia

SpiderSilk, a Dubai-based cybersecurity AI startup, has secured $9 million in a funding round led by Wa’ed Ventures, the venture capital fund of Aramco....
Human Rights

New Orleans Man Sentenced to 180 Months Imprisonment for Violations of Federal Controlled Substances and Federal Gun Control Acts

NEW ORLEANS— U.S. Attorney Duane A. Evans announced that on, Oct. 26, 2023, U.S. District Judge Carl J. Barbier sentenced Derek Nolan, a/k/a “Pop,”...
Human Rights

Clewiston Felon Charged with Multiple Firearm and Drug Trafficking Offenses

FORT MYERS, Fla. — U.S. Attorney Roger B. Handberg announces the unsealing of an indictment charging Javier Velasquez Jr., 37, from Clewiston, with two...
AI/ML

Flagright Strengthens iCore Technologies’ Defense: AML Compliance Partnership to Safeguard Digital Financial Systems

Flagright, a global leader in AI-powered Anti-Money Laundering (AML) compliance solutions, has welcomed iCore Technologies as its latest customer. This collaboration aims to enhance...
Human Rights

US Should Protect Voters Ahead of 2024 Election

On November 5, 2024, voters in the United States will cast their next ballots in a federal election that could have important implications for...
Human Rights

Convicted Sabine Parish Drug Dealer Receives 29 Year Federal Prison Sentence

SHREVEPORT, La. — U.S. Attorney Brandon B. Brown announced that Scott William Wood, 41, of Noble, has been sentenced by United States District Judge...
Crypto

Chinese Court Convicts 21 in $307 Million Tether (USDT) Online Fraud and Casino Proceeds Case

A court in Tongliang, China, has convicted and sentenced 21 individuals for their involvement in transferring the proceeds of online fraud and illegal casinos...
Human Rights

Bangladesh: Violence Erupts Amid Demands for Fair Election

(New York) – Witnesses have accused the Bangladesh police of unnecessary use of force during political protests on October 28, 2023, Human Rights Watch said today....

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