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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
AI/ML

Jack Henry Unveils Cloud-Native Financial Crimes Defender to Fortify Banking Security

Jack Henry, a financial technology company, has introduced Jack Henry Financial Crimes Defender, a cloud-native fraud and anti-money laundering (AML) solution designed with real-time...
Fraud, Bribery & Corruption

ED Provisions Rs 315.6 Crore Worth of Assets in Money Laundering Probe Linked to Bank Fraud Case

The Enforcement Directorate (ED), investigating money laundering allegations in a bank fraud case, has provisionally attached 70 immovable properties at various locations in Maharashtra...
FinTech

Revolut Expands FinCrime Team to Tackle Rising Financial Fraud Threat

Revolut, the global financial superapp serving over 35 million customers worldwide, has expanded its Financial Crime (FinCrime) team, doubling its size since 2021. Recognizing...
ESG

Companies Increasingly Disclosing Climate-related Risks, But More Improvement Needed, Says TCFD Report

According to the Task Force on Climate-related Financial Disclosures (TCFD) 2023 Status Report, companies are increasingly providing public disclosure on their climate-related risks and...
Big 4 Corner

EY and SAP Extend Partnership to Enable Holistic Climate and Sustainability Reporting for Clients

EY, a global professional services firm, and SAP, a leading enterprise application software company, have announced an extended alliance to collaborate on solutions and...
ESG

Stellantis and Samsung SDI Partner to Build $3.2 Billion Battery Gigafactory in Indiana, USA

Stellantis, the parent company of Chrysler, Dodge, Jeep, and Citroen, in partnership with South Korean battery manufacturer Samsung SDI, has announced the establishment of...
ESG

Bedrock Energy Secures $8.5 Million in Funding to Advance Carbon-Free HVAC Technology

California-based company, Bedrock Energy, specializing in geothermal heating and cooling technology, recently secured $8.5 million in seed funding. This capital injection will be channeled...
Crypto

Upbit’s Singapore Entity Secures In-Principal Approval for Major Payment Institution License from MAS

Upbit's Singapore entity has received in-principal approval from the Monetary Authority of Singapore (MAS) for a Major Payment Institution (MPI) license, allowing it to...
Crypto

Australia Proposes Stricter Regulations for Cryptocurrency Trading Platforms Amid Concerns of Consumer Protection

The Australian government is proposing stricter regulation of cryptocurrency trading platforms, which includes more stringent oversight of customer funds. The proposal suggests subjecting digital asset...
Human Rights

New Orleans Man Pleads Guilty to Federal Gun Control and Federal Controlled Substances Act Charges

NEW ORLEANS — U.S. Attorney Duane A. Evans announced that on October 12, 2023, Keaton Johnson, age 22 of New Orleans, pleaded guilty to...
Crypto

Braithwate and Clausematch Partner to Streamline Compliance in the MiCA Regulatory Landscape

Braithwate has announced a strategic partnership with Corlytics' Clausematch to address compliance challenges within the MiCA (Markets in Crypto-Assets) framework and cryptocurrency regulations. This collaboration...
Fraud, Bribery & Corruption

Flagright and Banked Forge Partnership to Elevate Security and Compliance in Digital Payments

Flagright, a specialist in AML (Anti-Money Laundering) compliance and fraud prevention, has established a strategic partnership with Banked, a forward-thinking player in digital payments. Banked,...
ESG

MEPs Advocate for Streamlined Sustainability Reporting Regulations to Replace Complex ESRS

Over 40 Members of the European Parliament (MEPs) are advocating for a simpler set of sustainability disclosure regulations to replace the recently established ESRS...
Crypto

Swarm’s New API Facilitates Compliance for Tokenized Securities Trading

Swarm, a regulated decentralized finance (DeFi) platform, has introduced an onboarding API to assist enterprises and institutions in their compliance with know-your-customer (KYC) and...

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