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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
Fraud, Bribery & Corruption

EPPO and Tracfin Join Forces: Strengthening the Frontline Against Financial Crime with a Landmark Collaboration Agreement

The European Public Prosecutor’s Office (EPPO) and Tracfin, France’s financial intelligence unit (FIU), have formalized their collaboration through a Working Arrangement. Signed on October...
MRB

New York’s Struggle to Control Illegal Marijuana Sales Amid Suspended Hearings

New York authorities have struggled to resolve the majority of cases related to illegal marijuana sales. One key reason for this is the suspension...
Human Rights

Israel/Palestine: Grave Concerns for Civilians in Ground Offensive

(Jerusalem) – Israel began major ground operations in the Gaza Strip on October 28, 2023. During the last major Israeli ground operation into Gaza in July...
Human Rights

Students, Schools Under Attack Despite Landmark UN Resolution

Two years ago, the United Nations Security Council adopted a groundbreaking resolution to safeguard education during wartime. The resolution called on governments to both...
Crypto

Florida Man Sentenced to 30 Months in SIM-Swapping Crypto Fraud Scheme

Jordan Dave Persad, a 20-year-old from Orlando, Florida, has been sentenced to 30 months in jail for his involvement in a SIM-swapping cryptocurrency fraud...
Sanctions

Hungary Threatens Veto on EU’s 12th Sanctions Package Targeting Russian Sectors

Hungary's Foreign Minister, Peter Szijjarto, has stated that Hungary will veto the European Union's proposed 12th sanctions package if it includes the gas, oil,...
Human Rights

Mozambique: Police Fire on Protesters

(Johannesburg, October 28, 2023) – Mozambican security forces have used excessive force, including live ammunition, rubber bullets, and tear gas, against largely peaceful protesters...
Human Rights

FIFA Broke Own Human Rights Rules for World Cup Hosts

(New York, October 27, 2023) – Global soccer governing body FIFA has broken its own human rights rules in announcing a plan for hosting the next two men’s World Cups that effectively eliminates bidding and human rights due diligence, Human...
Recent Regulations & News

NatWest Faces FCA Investigation Resulting in CEO’s Departure

The UK's Financial Conduct Authority (FCA) has officially launched an investigation into NatWest's governance, systems, and controls related to the "debanking" controversy involving Nigel...
Human Rights

Reseda Man Sentenced to 12 Years in Federal Prison for Selling Dozens of ‘Ghost Guns’ and Pound Quantities of Meth

LOS ANGELES — A San Fernando Valley man was sentenced today to 144 months in federal prison for illegally selling firearms – including dozens...
Human Rights

Florida Man Sentenced to 15 Years’ Imprisonment for Fentanyl Trafficking, International Money Laundering and Possession of a Firearm in Furtherance of Drug Trafficking

TAMPA, Fla — U.S. District Judge Thomas P. Barber has sentenced Luis Mojica Rojas, 46, of Zephyrhills, to 15 years in federal prison for...
Human Rights

Two Great Falls Residents Arraigned in Fentanyl Trafficking Investigation

GREAT FALLS, Mont. — Two persons arrested recently as part of a multi-agency narcotics investigation appeared for arraignment on Oct. 26 on federal indictments...
Money Laundering

RE/MAX Kelowna Fined $156,750 for Money Laundering Reporting Violation

Norwich Real Estate Services Inc., trading as RE/MAX Kelowna in Kelowna, BC, received a $156,750 administrative penalty on August 28, 2023, for a single...
Human Rights

Israel-Palestine Hostilities Affect Rights in Europe

(London, October 27, 2023) – Responses from European governments to the hostilities between Israel and Palestinian armed groups in Gaza are having harmful effects...

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