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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
Recent Regulations & News

US Treasury Department Takes Action Against Hamas: New Sanctions and FinCEN Alert Issue

In the past week, both the US Treasury Department's Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) have taken...
Human Rights

UN Expert Reports on Myanmar’s ‘Raging Fire of Brutality’

A “raging fire of brutality” is engulfing Myanmar, where military forces have killed more than 4,000 civilians since seizing power in a 2021 coup,...
Human Rights

Israel’s Unlawful Blockade of Gaza Sparks Women’s Rights Crisis

The humanitarian crisis upfolding in Gaza is affecting women and girls in specific and devastating ways. On October 7, Hamas-led gunmen launched the worst massacre...
Human Rights

New Orleans Man Indicted for Violations of the Federal Controlled Substances and Gun Control Act

NEW ORLEANS — Dayshawn Brown, age 39, a resident of New Orleans, Louisiana, was charged on October 13, 2023 in a previously sealed 10-count...
Human Rights

Joint Statement on the Sixth Meeting of the Trilateral Working Group on Trafficking in Persons

The text of the following statement was released by the Governments of the United States of America, Mexico, and Canada on the occasion of...
Human Rights

Oklahoma City Man Sentenced To Serve Life in Federal Prison After Kidnapping and Shooting Woman in Metro Parking Garage

OKLAHOMA CITY — Today, Robert Lee Harrison Jr., 50, of Oklahoma City, was sentenced to serve life in federal prison for kidnapping, carjacking and...
Human Rights

Israel Still Blocking Aid to Civilians in Gaza

The Israeli government is deliberately deepening the suffering of civilians in Gaza by refusing to restore the flow of water and electricity and blocking...
Human Rights

Pensacola Man Sentenced to 35 Years in Federal Prison for Armed Fentanyl Trafficking

PENSACOLA, Fla. — Marcus D. Flintroy, 32, of Pensacola, Florida, was sentenced to 35 years in federal prison after previously having been found guilty...
Human Rights

Convicted Felon Sentenced to 15 Years for Firearm Offense

PENSACOLA, Fla.— Cameron Dain Gillilan, 31, of Navarre, Florida, was sentenced to 15 years in federal prison followed by three years of supervised release...
Human Rights

UN Member Countries Condemn China’s Crimes Against Humanity

Fifty-one United Nations member countries have issued a joint declaration condemning the Chinese government’s crimes against humanity committed against Uyghurs and other Turkic communities,...
Crypto

New York Attorney General Sues Crypto Firms, Including Gemini, for Alleged Fraud and Loss of Investor Funds

The New York Attorney General, Letitia James, has taken legal action against several cryptocurrency companies, including the Gemini Trust exchange founded by the Winklevoss...
AI/ML

Sumsub Launches Open-Source Deepfake Detection Models to Combat Synthetic Fraud

Sumsub, a full-cycle verification platform, has unveiled "For Fake's Sake," a set of machine learning models designed to detect deepfakes and synthetic fraud in...
Recent Regulations & News

SEC Cracks Down on Non-Compliant Corporations: Amnesty Program Offers Reprieve, but Deadline Looms

The Securities and Exchange Commission (SEC) has issued a stern reminder about enforcing the Revised Corporation Code of the Philippines (RCC) and imposing penalties...
Recent Regulations & News

Ukraine Escalates Call for Action: Urging FATF to Blacklist Russia Amid Allegations of Financial Violations and State-Sponsored Misconduct

Ukraine is urging the Financial Action Task Force (FATF) to blacklist Russia, citing increased violations of FATF standards. The Ukrainian Financial Intelligence Unit claims...

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