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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
Sanctions

US Faces Criticism for Not Extending UN Sanctions on Iran’s Missile and Drone Activities

The UN embargo on Iran's missile and drone activities expired on October 18, which is seen by some as a significant development. The US...
Recent Regulations & News

UK and EU Maintain Sanctions on Iran in Response to Nuclear Escalation

On October 18, 2023, known as 'Transition Day' within the Joint Comprehensive Plan of Action (JCPoA), specific restrictions on Iran's nuclear and missile programs...
Money Laundering

Singapore Regulator Plans On-Site Inspection of Credit Suisse Amid Money Laundering Scandal

The Monetary Authority of Singapore (MAS) is planning to conduct an on-site inspection of a local unit of Credit Suisse to assess its handling...
Human Rights

Dante Flowers Jr. Sentenced to 200-Month Prison Term for Drug Conspiracy and Firearm Crime

BURLINGTON, Vt. – The Office of the United States Attorney for the District of Vermont announced that Dante Flowers Jr., 30, formerly of Hartford,...
Human Rights

Griffith Man Sentenced to 70 Months in Prison

HAMMOND, Ind.- Allen Crouse, 47 years old, of Griffith, Indiana, was sentenced by United States District Court Senior Judge Jon E. DeGuilio after pleading...
Fraud, Bribery & Corruption

North America Sees 44% Surge in Organized Identity Fraud: AU10TIX’s Q2 2023 Report Reveals Alarming Trends

Organized identity fraud is on the rise in North America, as reported by AU10TIX, an identity verification and management company. Their 'Q2 2023 Global...
Crypto

First Abu Dhabi Bank Successfully Completes Blockchain Cross-Border Transaction Pilot with JPMorgan’s Onyx

First Abu Dhabi Bank (FAB), the largest commercial bank in the United Arab Emirates (UAE), has completed a pilot using blockchain technology for cross-border...
Recent Regulations & News

EU Council Updates Tax Jurisdiction List: Antigua and Barbuda, Belize, Seychelles In; British Virgin Islands, Costa Rica, Marshall Islands Out

Today, the EU Council made changes to its list of non-cooperative tax jurisdictions. Antigua and Barbuda, Belize, and Seychelles were added to the list,...
Human Rights

Five Persons Arrested in Great Falls Fentanyl Trafficking Investigation Arraigned on Charges

GREAT FALLS, Mont.— Five persons arrested as part of a multi-agency narcotics investigation appeared for arraignment today on federal indictments alleging fentanyl trafficking charges,...
Human Rights

Bridgeport Man Charged with Trafficking Guns from Georgia to Connecticut

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, the Bureau of Alcohol, Tobacco, Firearms and...
AI/ML

PwC India and Workiva Collaborate to Elevate Reporting and Governance in India

PwC India has partnered with Workiva, a cloud platform for integrated reporting, to address the growing demand in India for accurate and transparent disclosures...
MRB

Federal Reserve Bank Report Highlights Economic Gains and Social Costs of Marijuana Legalization

States that legalize adult-use marijuana experience both economic gains and increased social costs, according to a recent report from the Kansas City branch of...
MRB

California Governor Signs Suite of Cannabis and Drug-Related Bills into Law

California Governor Gavin Newsom has signed several cannabis and drug-related bills into law, addressing various aspects of the state's marijuana policies. Some of the...
Human Rights

Outcomes of the 54th Session of the UN Human Rights Council

During the 54th session of the UN Human Rights Council, the United States worked to uphold the universal values, aspirations, and principles that have...

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