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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

Gaza: Israeli Attacks, Blockade Devastating for People with Disabilities

(Jerusalem) – The Israeli government’s bombardment, blockade, and major ground offensive in Gaza is having a devastating toll on Palestinian civilians with disabilities, Human...
Human Rights

Brazil’s Congress Holds Public Hearing on Teacher Harassment

This week, Brazil’s Congress held an important public hearing on harassment against teachers for topics they address in the classroom. Sponsored by lawmakers Talíria...
Human Rights

Condemning the Detention of Iranian Human Rights Defenders

The United States condemns the Iranian authorities’ violent assault and unjust detention of several human rights defenders during the October 29 funeral for 16-year-old...
Human Rights

Man Sentenced for Federal Firearm and Drug Trafficking Charges Stemming From New Orleans Hotel Shootout

NEW ORLEANS — Brian Jacob, 23, from New Orleans, was sentenced on Oct. 31 for various firearm and drug charges stemming from his participation...
Human Rights

North Korea’s Campaign was No ‘Paradise on Earth’

In a landmark ruling on Monday, a Japanese high court found the North Korean government liable for human rights violations against Koreans and Japanese...
AI/ML

Veriff Unveils Next-Gen ID Verification: Harnessing Machine Learning for Lightning-Fast, Fully Automated Onboarding Decisions

Veriff, the global identity verification provider, has upgraded its fully automated IDV product using advanced machine learning technology. The enhanced solution aims to revolutionize...
Money Laundering

Punjab and Haryana High Court Grants Bail to Roop Bansal, M3M MD, Deeming Arrest ‘Illegal’

The Punjab and Haryana high court has granted regular bail to Roop Bansal, the Managing Director of M3M, in a money laundering case, deeming...
Money Laundering

Swedish Gaming Authority Issues SEK 9 Million Penalty to Videoslots Ltd for Money Laundering and Customer Understanding Shortcomings

In the autumn of 2021, the Swedish Gaming Authority initiated supervision of Videoslots Ltd's efforts in combating money laundering and ensuring a sufficient understanding...
Recent Regulations & News

UK’s Financial Conduct Authority (FCA) Updates on Synthetic Data Expert Group (SDEG) Initiatives

The UK's Financial Conduct Authority (FCA) has provided an update on its Synthetic Data Expert Group (SDEG), which was established in March to explore...
Human Rights

Pakistan: Afghans Detained, Face Deportation

(New York) – The Pakistani government is using threats, abuse, and detention to coerce Afghan asylum seekers without legal status to return to Afghanistan...
Human Rights

A Path to Belonging for People with Psychosocial Disabilities in Ghana

I first met Pamela (not her real name) in a spiritual healing center, known as a “prayer camp,” during my first visit to Ghana...
Human Rights

South Korean Court Upholds Military ‘Sodomy’ Law

In a setback for lesbian, gay, bisexual, and transgender (LGBT) rights, South Korea’s Constitutional Court has upheld the article of the country’s Military Criminal...
Human Rights

Sanctions Against the Myanma Oil and Gas Enterprise and Concerted Pressure with Partners

Today, the United States is imposing targeted sanctions on the Myanma Oil and Gas Enterprise (MOGE).  As Burma’s most lucrative state-owned enterprise, MOGE provides...
Human Rights

L.A. Man Lands Over 11 Years in Prison for Firearms & Drug Trafficking

LOS ANGELES — An East Los Angeles man was sentenced today to 135 months in federal prison for his role in a firearms and...

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