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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
ESG

myenergi Secures £30 Million Investment to Accelerate Smart Home Energy Transition

UK-based smart home energy technology startup myenergi has secured a £30 million (USD$37 million) investment from Energy Impact Partners (EIP), a venture capital investor...
Fraud, Bribery & Corruption

Former Indonesian Agriculture Minister Arrested on Bribery and Corruption Charges: Impact on Government and Upcoming Elections

Former Indonesian Agriculture Minister, Syahrul Yasin Limpo, was arrested by the country's anti-graft commission on allegations of bribery, abuse of power, and fraud related...
Human Rights

Burlington County Man Admits Drug and Gun Charges

TRENTON, N.J. – A Burlington County, New Jersey, man today admitted his role in a scheme to possess and distribute methamphetamine and illegally possess...
Crypto

Platypus Finance Suffers Second Security Breach, Losing Over $2 Million in Suspected Flash Loan Attack

Platypus Finance, a DeFi protocol on the Avalanche network, has faced another security breach, resulting in a loss of over $2 million. This incident...
Crypto

Brazilian Congressional Committee Recommends Indictments of Binance Founder and Executives on Fraud and Licensing Charges

A Brazilian congressional committee has recommended the indictment of Binance founder Changpeng Zhao and three other senior executives for various charges, including fraud, illegal...
Fraud, Bribery & Corruption

Former Formula One Boss Bernie Ecclestone Receives Suspended Sentence for Fraud

Former Formula One boss Bernie Ecclestone has been given a 17-month suspended sentence after pleading guilty to fraud. He was accused of failing to...
Crypto

Former Voyager Digital CEO Stephen Ehrlich Faces Lawsuits Over Alleged Deceptive Practices

U.S. regulators have filed a lawsuit against Stephen Ehrlich, the former CEO and co-founder of Voyager Digital Ltd, alleging that he and the crypto...
Sanctions

Deutsche Bank Granted Anti-Suit Injunction in Legal Dispute over EU Russia Sanctions

Yesterday, the Court of Appeal issued a decision allowing an appeal by Deutsche Bank and authorizing an anti-suit injunction against the legal proceedings initiated...
Recent Regulations & News

OFAC Regulations Boost Civil Monetary Penalties for Sanction Violations by Over 7%, Impacting U.S. Companies and Recordkeeping

At the beginning of the year, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) introduced a new regulation increasing fines...
Human Rights

Nashville Man Sentenced to Twelve Years in Federal Prison for His Role in a Multiple Drug Conspiracy

NASHVILLE, Tenn. – Defendant Anthony Bryant, 38, of Nashville, was sentenced yesterday to 12 years in federal prison, followed by five years of supervised...
Sanctions

FRC Imposes Sanctions on KPMG and Former Partners for Carillion Audit Failures

The Financial Reporting Council (FRC) has imposed sanctions against KPMG LLP, KPMG Audit Plc, and two former audit partners in relation to their audits...
Money Laundering

Federal Grand Jury Indicts Two in Money Laundering Scheme Stemming from Email Scam

A federal grand jury in Pittsburgh has indicted David Kakra Mensah, a Ghanaian national, and Charles Wilson Stout, a resident of Florida, on charges...
Crypto

Former CEO Confesses to ‘Cherry-Picking’ Cryptocurrency Futures Scheme

Peter Kambolin, the former CEO of Systematic Alpha Management LLC, has confessed to participating in a unique "cherry-picking" scheme involving cryptocurrency futures contracts. This...
Sanctions

G7 Finance Ministers Vow to Support Ukraine with Frozen Russian Assets and Tighten Sanctions

Finance ministers from the Group of 7 (G7) nations have pledged to continue providing economic support to Ukraine and support a plan to use...

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