Wednesday, March 25, 2026
25.6 C
Los Angeles

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: molestation

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
ESG

EU Lawmakers Reach Milestone Agreement on Gas Sector Decarbonization Regulation

Lawmakers in the European Parliament and Council have reached a provisional agreement on a new regulation designed to decarbonize the gas sector and promote...
Human Rights

Under Secretary Zeya’s Travel to Switzerland

Under Secretary of State for Civilian Security, Democracy, and Human Rights Uzra Zeya will travel to Geneva, Switzerland from December 11-14, 2023.  She will...
Human Rights

LGBTQI+ Special Envoy Stern’s Travel to New York

Jessica Stern, Special Envoy to Advance the Human Rights of Lesbian, Gay, Bisexual, Transgender, Queer and Intersex (LGBTQI+) Persons, will travel to New York...
Human Rights

75 Years since Universal Declaration, UN Still Failing Older People

Today, Human Rights Day, marks 75 years since the adoption of the Universal Declaration of Human Rights (UDHR). But for people like Gawabulla, a...
Human Rights

Ugandans Challenge Anti-Homosexuality Act | Human Rights Watch

Ugandan human rights activists, journalists, religious leaders, academics, and lawyers are currently challenging the Anti-Homosexuality Act, which came into force in May, in court....
FinTech

Banknbox Secures Funding from Disruptech Fund to Propel Growth in Fintech Innovation

Egyptian fintech startup Banknbox has secured funding from Disruptech Fund, a venture capital entity specializing in financial technology in Egypt. Founded this year by...
AI/ML

Lucinity and Trustly Join Forces for Advanced Financial Crime Prevention

Icelandic AML software firm Lucinity has teamed up with Open Banking payments provider Trustly to enhance their financial crime prevention efforts. Lucinity's advanced AI...
Human Rights

New Partners, Category for Asia Press Awards

(Bangkok) – The Foreign Correspondents Clubs of Thailand and Taiwan have joined Human Rights Watch and the Walter Cronkite School of Journalism and Mass...
Human Rights

Schenectady Man Charged With Second Firearms Crime in Connection With Shots Fired Outside of Temple Israel

ALBANY, N.Y. — Mufid Fawaz Alkhader, age 28, of Schenectady, was charged today with a second firearms crime arising from his firing of a...
Human Rights

Lead Defendant in Indictment Targeting Vineland Boys Street Gang in San Fernando Valley Sentenced to 16 Years in Federal Prison

LOS ANGELES — A Sherman Oaks man who ran the San Fernando Valley-based Vineland Boys street gang was sentenced today to 192 months in...
FinTech

Walmart’s PhonePe Hits $1.3 Trillion in Payment Volume, Considers IPO as Digital Arm Surges Ahead

Walmart announced that its digital payments subsidiary, PhonePe, has achieved a Total Payment Volume (TPV) of $1.3 trillion, putting it on par with major...
Human Rights

Welcoming the Outcomes of the Intergovernmental Authority on Development’s Extraordinary Summit Toward Ending the Conflict in Sudan

The United States applauds IGAD’s leadership, in coordination with the African Union and other international and regional partners, toward securing an immediate end to...
Human Rights

Congolese Opposition Member Freed After Months in Prison

Last week, the authorities released opposition member Lens Omelonga from prison in Kinshasa, the capital of the Democratic Republic of Congo. He had spent...
Fraud, Bribery & Corruption

Kuwait’s High Court Issues Landmark Verdicts in Money Laundering and Corruption Cases

Kuwait's highest appeals court has handed down 10-year prison sentences to seven expatriates employed in foreign exchange offices for money laundering. The court also...

- A word from our sponsors -


Follow us

HomeTagsMolestation

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL