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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
Fraud, Bribery & Corruption

Accused in Karuvannur Service Cooperative Bank Fraud Case Transferred Following Violation of Court Orders

In the Karuvannur Service Cooperative Bank fraud case investigated by the Directorate of Enforcement, two individuals, P.R. Aravindakshan and C.K. Jilse, who are the...
Crypto

Massive ₹400 Crore Cryptocurrency Scam Unveiled in Himachal Pradesh: Culprits Arrested, Complex Fraud Scheme Exposed

A special investigative team is looking into the assets owned by individuals implicated in a cryptocurrency fraud case. The main culprits behind a multi-crore...
Human Rights

Diamond Bar Man Sentenced to 21 Months in Federal Prison for In-Flight Sexual Assault

A man from Diamond Bar has been sentenced to 21 months in federal prison for intentionally touching a sleeping woman's inner thigh on a...
FinTech

BIS and Central Banks Collaborate on Project Mandala to Simplify Cross-Border Transaction Compliance

The Bank for International Settlements (BIS), in collaboration with the central banks of Australia, Korea, Malaysia, and Singapore, is exploring the concept of integrating...
FinTech

Canadian Fintechs Unite in ‘Choose More’ Campaign to Push for Open Banking and Payments Modernization

Several prominent Canadian fintech companies, including Wealthsimple, EQ Bank, and Wise, have launched the Choose More campaign to raise public awareness and advocate for...
FinTech

Finnish Fintech Saldo Expands Banking Services with High-Interest Savings Account

Finnish fintech company Saldo is set to launch banking services in Finland, starting with the introduction of a savings account. Originally founded in 2006...
MRB

Congress Takes a Step Towards Normalizing Cannabis Industry with SAFER Banking Act

Despite the ongoing turbulence in Washington D.C., Congress has taken initial steps to normalize the cannabis industry by introducing the SAFER Banking Act in...
FinTech

Revolut and SoftBank Reach Agreement on Shareholding Structure, Clearing Path for UK Banking License

Revolut has reached an agreement with its primary backer, SoftBank, over a change in shareholding structure, marking a significant development in the fintech firm's...
MRB

New York State Takes Bold Steps to Expand Legal Cannabis Market and Curb Illegal Sales

New York State is planning to expand its cannabis market and crack down on illegal sales. Governor Hochul has announced the availability of hundreds...
ESG

Occidental and ADNOC Explore Mega Direct Air Capture (DAC) Facility in UAE for Carbon Removal

Occidental and ADNOC, two major energy companies, have signed an agreement to conduct an engineering study for the feasibility of constructing a new 1...
Human Rights

Drug Dealer Sentenced to 14 Years in Federal Prison for Possessing a Firearm and Trafficking Meth While on Parole

INDIANAPOLIS- Joseph Lloyd, 37, of Indianapolis, Indiana, has been sentenced to 14 years in federal prison after pleading guilty to illegally possessing a firearm...
Human Rights

Gang Member Admits to Racketeering Charge

NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips gang admitted to his role in a racketeering conspiracy, U.S. Attorney Philip R....
Human Rights

Deutschland | Ermittlungen kriminalisieren Klimaprotest

Der Verdacht drängt sich auf, dass die Ermittlungen zu Abschreckungszwecken eingesetzt werden, um weiteren Protest zu unterbinden. Uns bereitet Sorge, dass Protest dadurch delegitimiert...
Human Rights

Australians with Disabilities Face Pervasive Abuse

After a four-and-a-half-year national investigation involving over 9,000 accounts and 32 public hearings, an Australian commission issued a comprehensive and incriminating 4,872-page report on...

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