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FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Tag: human trafficking

Equifax Fined £11 Million for Massive Cybersecurity Breach Affecting UK Consumers

The UK's financial watchdog has imposed an £11 million ($21.2 million) fine on Equifax, a consumer credit rating agency, for its involvement in what's...

Suspended Miami City Commissioner Pleads Not Guilty to Bribery and Money Laundering Charges

A suspended Miami city commissioner, Alex Diaz de la Portilla, facing allegations of accepting $245,000 in exchange for approving a sports facility's construction, has...

Secretary Antony J. Blinken And Egyptian President Abdel Fattah El-Sisi Before Their Meeting

PRESIDENT SISI:  (Via interpreter)  Mr. Secretary, welcome.  I’m very pleased to see you – welcome to Egypt – and distinguished members of your delegation. I know...

Setback for Indigenous Rights in Australia

Australia’s referendum to enshrine a First Nations voice in the country’s constitution was unsuccessful. But the spotlight remains on the Australian government to ensure...

Bangladesh Central Bank Urges Non-Bank Financial Institutions to Tackle Bad Loans and Capital Shortages by Year-End

Bangladesh Bank, the country's central bank, has directed non-bank financial institutions (NBFIs) to address their high levels of bad loans and meet capital deficiencies...

Epic Charter Schools Co-Founders and CFO Face New Criminal Charges, Postpone Preliminary Hearing

The co-founders and CFO of Epic Charter Schools are facing additional criminal charges, which could lead to substantial prison sentences. The preliminary hearing for...

Mozambique Police Crack Down on Opposition Before Election Results

Tensions appear to be rising in Mozambique as the country awaits the results of municipal elections held on Wednesday. Ahead of voting day, authorities...

Chad: Closing Political Space Ahead of Referendum

(Nairobi) – Arrests of supporters of Chad’s main opposition party seem to be an attempt to limit political dissent before an upcoming constitutional referendum, Human Rights...

Cameroon: Video Shows Killing by Armed Separatists

(Nairobi) – Separatist fighters publicly executed two unarmed men in Guzang, Cameroon’s North-West region, on October 4, 2023, Human Rights Watch said today. The...

Bangladesh Bank Fines Treasury Heads of 10 Banks for Selling Dollars at Higher Prices, Appeals Under Review

The Bangladesh Bank (BB) imposed fines of Tk 100,000 each on the treasury heads of 10 banks for selling dollars at higher prices, with...

Money Laundering Arrests in Hyderabad IPO Scam Investigation: Global Funds Trail Uncovered

The Enforcement Directorate (ED) has arrested three individuals, including a US resident, a resident of Vanuatu, and an Indian, as part of a money...

OFAC Designates 27 Entities and Individuals in China, Plus One in Canada, for Involvement in Global Synthetic Drug Trafficking Network

The US Office of Foreign Assets Control (OFAC) has designated 27 China-based entities and individuals, along with one individual based in Canada, for their...

Biden Administration Unveils $7 Billion Plan to Fuel Clean Hydrogen Revolution Across the U.S.

The Biden administration has unveiled plans to establish seven clean hydrogen hubs across the United States, with a $7 billion investment aimed at significantly...

European Parliament Divided Over Sustainability Reporting Standards: Calls for Simpler Rules

Over 40 lawmakers in the European Parliament have submitted a motion for a resolution, urging the rejection of the recently enacted European Sustainability Reporting...

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