Wednesday, March 25, 2026
16.4 C
Los Angeles

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

Maldives: Environmental Protection Laws Bypassed

The Maldives government has ignored or undermined environmental protection laws, increasing flooding risks and other harm to island communities. Maldives authorities have failed to heed...
Human Rights

Brooklyn Gang Member Sentenced for Multiple Armed Carjackings

Dieuverson Caille, a/k/a “Savage,” was sentenced today by Second Circuit Judge Denny Chin, sitting by designation, in Brooklyn to 36 months plus an additional...
Recent Regulations & News

US Imposes Sanctions on Key Hamas Members and Financial Facilitators

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on ten key members, operatives, and financial facilitators associated...
Crypto

US Lawmakers Call for Crypto Regulations to Prevent Terrorism Financing

Washington is intensifying its scrutiny of cryptocurrencies following reports of Hamas receiving funding through digital assets. Senators Elizabeth Warren (D-Mass.) and Roger Marshall (R-Kan.),...
Recent Regulations & News

U.S. Treasury Eases Sanctions on Venezuela in Response to Electoral Roadmap Agreement

In response to the electoral roadmap agreement signed between Venezuela's Unitary Platform and representatives of Maduro, the U.S. Department of the Treasury's Office of...
AI/ML

Auquan Secures $3.5 Million Seed Funding for RAG AI-Powered Finance Data Solutions

AI innovator Auquan has closed a $3.5 million seed round led by Neotribe Ventures. They've introduced their Auquan Intelligence Engine™, driven by retrieval augmented...
AI/ML

Infosys Expands Collaboration with Google Cloud to Develop Industry-Specific Generative AI Solutions

Infosys, the Indian IT giant, is expanding its partnership with Google Cloud to develop industry-specific artificial intelligence (AI) solutions for enterprises. As part of...
AI/ML

Adapting to the Digital Age: AI and Innovative Solutions Transforming Fraud Risk Management

The rapid expansion of digitalization and internet penetration has brought about a surge in online fraud. This has prompted digital technology players to take...
KYC

Generali Investments Holding Strengthens AML Compliance with Fenergo Partnership

Generali Investments Holding, a significant player in the asset management sector with over €504 billion in assets under management (AUM), is partnering with Fenergo,...
Fraud, Bribery & Corruption

Prove Identity Secures $40 Million in Funding to Revolutionize Digital Identity Solutions and Combat Cyber Threats

Prove Identity, a prominent player in digital identity solutions, has secured a substantial $40 million in funding in a round led by MassMutual Ventures...
ESG

Shipping Industry Sets Sail for a Greener Future with Wind-Powered Berge Olympus

Berge Bulk, a dry bulk ship owner, has introduced its 210,000 Metric Tons Deadweight vessel, Berge Olympus, equipped with four BARTech WindWings from Yara...
Money Laundering

Malaysian Airline Co-Founder Arrested Over Money Laundering Concerns: MYAirline’s Sudden Suspension Sparks Investigation

On October 17th, Malaysian authorities arrested the co-founder of a domestic airline, along with his wife and son, under the Anti-Money Laundering, Anti-Terrorism Financing,...
Crypto

Calgary Crypto Scams Surge 60% in 2023, Highlighting Risks in Unregulated Market

Calgary, Alberta, witnessed a 60% surge in reported crypto scams in 2023, with citizens losing $22.5 million, compared to $14 million in 2022, according...
MRB

New York Cannabis Control Board Makes Key Decisions to Enhance Adult-Use Cannabis Program

The New York Cannabis Control Board (CCB) has made several key decisions during its October 17 meeting regarding the state's adult-use cannabis program: Application...

- A word from our sponsors -


Follow us

HomeTagsHuman trafficking

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL