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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
Money Laundering

Metalhouse LLC President Pleads Guilty to Money Laundering Conspiracy Involving Sanctioned Oligarch, Forfeits $160 Million in Criminal Proceeds

John Can Unsalan, also known as Hurrem Can Unsalan, the president of Metalhouse LLC in Orlando, has pleaded guilty to participating in a money...
Human Rights

Global Demand for Universal Social Security

(Washington) – Governments and international financial institutions should make a commitment to create social security systems that enable everyone to realize their rights, 43...
Sanctions

California Man Pleads Guilty to Sanctions Violations and Tax Evasion

A man from Alamo, California, has entered a guilty plea to charges related to violating sanctions and tax evasion. Farhad Nafeiy, aged 70, admitted...
ESG

Morgan Stanley and Stanford University Launch Ecosystem Footprinting Tool to Advance Sustainable Business Practices

Morgan Stanley and Stanford University have jointly introduced a unique tool aimed at enhancing sustainable business practices. This tool addresses the growing demand from...
Fraud, Bribery & Corruption

Lloyds Bank and Yoti Launch ‘Smart ID’ App to Combat Identity Fraud and Enhance Digital Verification

Lloyds Bank has partnered with digital identity company Yoti to launch a reusable consumer digital identity app called "Lloyds Bank Smart ID." This app...
Crypto

Ontario Securities Commission Takes Legal Action Against CoinField Over Alleged Securities Law Violations

The Ontario Securities Commission (OSC) has taken legal action against Manticore Labs OÜ and Manticore Labs Inc. (referred to as CoinField), alleging their non-compliance...
Human Rights

Vietnam: Rights Reforms Urgently Needed

(Geneva) – The Vietnamese government should face close scrutiny at its upcoming United Nations Universal Periodic Review (UPR) for its deepening crackdown on activists...
Fraud, Bribery & Corruption

Inkster Mayor Patrick Wimberly Indicted in $50,000 Bribery Scandal Ahead of Mayoral Election

Incumbent Inkster Mayor Patrick Wimberly has been indicted in a federal corruption case that alleges he accepted $50,000 in bribes from an individual seeking...
Human Rights

Seven Defendants Sentenced for Drug and Firearm Offenses Related to 2019 Burlington Murder

Burlington, Vt. – The United States Attorney’s Office announced that seven defendants have been sentenced in connection with drug and firearm charges related to...
Human Rights

FinCEN Director Addresses Key Initiatives on Beneficial Ownership, Anti-Corruption, and Fentanyl Trafficking

The statement is from a high-ranking official who recently became the Director of the Financial Crimes Enforcement Network (FinCEN). The official addresses several important...
Human Rights

U.S. Announces Indictments and Actions Against Global Fentanyl Trafficking Networks

The U.S. Attorney General or a high-ranking official from the Department of Justice discussed actions taken against Chinese companies and individuals involved in trafficking...
Fraud, Bribery & Corruption

Global Authorities Continue Pursuit of Tax Evaders and Money Launderers Two Years After Pandora Papers Leak

Two years after the International Consortium of Investigative Journalists (ICIJ) published the Pandora Papers, authorities worldwide continue to investigate, prosecute, and legislate against tax...
Crypto

CBI Files Chargesheet in Cryptocurrency Fraud Case Involving Impersonation of Canadian Officials

The Central Bureau of Investigation (CBI) has filed a chargesheet against individuals accused of running a cryptocurrency fraud scheme. The accused allegedly posed as...
Human Rights

DOJ Cracks Down on China-Based Fentanyl Manufacturers in Ongoing Battle Against Opioid Crisis

The U.S. Department of Justice has announced the unsealing of eight indictments in the Middle and Southern Districts of Florida, charging China-based companies and...

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