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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

Chad: A Year On, Victims Await Justice

(Nairobi) – Chadian authorities have failed to carry out prompt, effective, and independent criminal investigations into serious human rights violations linked to massive protests...
Human Rights

Forty-One Charged With Illegal Trafficking, Possession, and Use of Firearms, Drug Trafficking and Conspiracy Offenses as a Result of Summer Violent Crime Reduction Effort...

Federal and local law-enforcement officials announced today that 41 individuals were charged in connection with firearms-trafficking, drug-distribution, conspiracy, and other offenses following a three-month...
Human Rights

Twenty-One Charged With Firearms, Illegal Drugs, and Conspiracy Offenses Following Multi-Agency Violent Crime Reduction Effort in Memphis, Tennessee

Federal and local law-enforcement officials announced today that 21 individuals were charged in connection with firearms-trafficking, drug-distribution, conspiracy and other offenses as part of...
Recent Regulations & News

Federal Reserve Fines Metropolitan Commercial Bank of New York $14.5 Million for Violations in Prepaid Card Account Issuance

The Federal Reserve Board has taken enforcement action against Metropolitan Commercial Bank of New York, fining them approximately $14.5 million. This action is due...
Human Rights

Israel: Unlawful Gaza Blockade Deadly for Children

(Jerusalem) – The Israeli government should immediately end its total blockade of the Gaza Strip that is putting Palestinian children and other civilians at...
Human Rights

Philippines: Killings of Unionists Go Unchecked

(Manila) – The killing by Philippine police of a labor leader in Rizal province underscores the continued targeting of unionists in the Philippines and...
Human Rights

Uzbekistan Should Investigate Claims of Ill-Treatment, Torture

Last week, Uzbek blogger Abduqodir Muminov alleged in court that he was tortured while in detention. During an appeal hearing, Muminov alleged that police “electrocuted my body,...
AI/ML

AI and Machine Learning: Key Weapons in the Fight Against Cybercrime and Online Fraud

The UN Office on Drugs and Crime reports that approximately 5% of the global GDP, totaling £1.6 trillion annually, is laundered. This problem is...
Money Laundering

Vanuatu National Arrested in $2.8 Billion Money Laundering Case Denied Bail in Singapore

Vanuatu national Su Jianfeng, arrested in connection with a $2.8 billion money laundering case, has claimed to be the chief executive of a computer...
ESG

DHL Express Inks Historic Deal with World Energy for 668 Million Liters of Sustainable Aviation Fuel

DHL Express, a logistics giant, has entered into a significant long-term agreement with World Energy, a provider of clean energy and renewable fuels. This...
ESG

Copenhagen Infrastructure Partners Raises €2 Billion for Clean Energy Infrastructure Funds

Copenhagen Infrastructure Partners (CIP), an energy infrastructure investment manager, has successfully closed two new clean energy infrastructure funds, raising approximately €2 billion ($2.1 billion)....
ESG

Robeco Enhances Transparency with Comprehensive Sustainability Reporting Across Investment Products

Robeco, an international asset manager, has announced its initiative to provide sustainability information for all its investment products. This information, encompassing themes such as...
ESG

Singapore’s MAS Proposes Innovative Approach to Net-Zero Transition Planning for Financial Institutions

Today, the Monetary Authority of Singapore (MAS), the central bank and financial regulator of Singapore, unveiled consultation papers outlining proposed guidelines for net-zero transition...
Fraud, Bribery & Corruption

Former Papua Governor Lukas Enembe Sentenced to Eight Years in Prison for Corruption

Former Papua Governor Lukas Enembe has been found guilty of corruption by the Jakarta Anti-Corruption Court and sentenced to eight years in prison. In...

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