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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: molestation

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

Celebrating Dick Marty, a Human Rights Champion

A human rights hero was rightly honored last week. Dick Marty earned a reputation in the 1980s as a dogged prosecutor of organized crime in...
Human Rights

EU Commission Highlights Disability Rights in Ukraine

As Russia’s war against Ukraine takes an enormous toll on civilians, the European Commission has identified the rights of people with disabilities as one...
Human Rights

HSI Washington, D.C. investigation leads to war crimes charges for 4 individuals affiliated with the Russian military

WASHINGTON – Four Russia-affiliated military personnel have been charged with war crimes following an investigation conducted by Homeland Security Investigations (HSI) Washington D.C. field...
Money Laundering

CIBC Penalized $1.3M for Failing to Report Money Laundering Suspicions

The Canadian Imperial Bank of Commerce (CIBC), headquartered in Toronto, Ontario, received an administrative monetary penalty of $1,329,150 on October 23, 2023, for two...
ESG

Microsoft & Mombak: Landmark Carbon Removal Deal in Brazilian Amazon

Microsoft and carbon removal startup Mombak have entered one of the largest-ever nature-based carbon removal agreements globally. Mombak will provide up to 1.5 million...
Human Rights

Burkina Faso: Prominent Rights Activist Abducted

(Nairobi) – The government of Burkina Faso should immediately investigate and provide information on the whereabouts of the prominent human rights activist Daouda Diallo,...
Human Rights

ICC: Combat Double Standards for Justice

(New York) – Member countries of the International Criminal Court (ICC) should step up their political, practical and financial support so that the court can...
Human Rights

DR Congo: Mob Lynches Soldier in Apparent Hate Crime

(Goma) – A mob lynched a military officer in the Democratic Republic of Congo’s eastern city of Goma in an apparent case of ethnic...
Due Diligence

Napier and KYC Portal CLM Collaborate for Streamlined Compliance Solutions

Napier, the London-based intelligent compliance technology company, has partnered with KYC Portal CLM (KYCP), a client lifecycle management platform, to offer financial institutions a...
Crypto

Hong Kong Authorities Bust Crypto Scams: Unmasking Deceptive Tactics of HongKongDAO and BitCuped

The Hong Kong Securities and Futures Commission (SFC) has taken action against two suspected crypto scam websites, HongKongDAO and BitCuped. SFC Director of Enforcement...
Human Rights

Two Men Indicted in Federal Court in Connection with the Robbery and Murder of a Man in Chicago

CHICAGO — Two men have been indicted in federal court in connection with the robbery and murder of a man in Chicago last year. Jaylan...
Human Rights

War Crimes, Crimes Against Humanity, and Ethnic Cleansing Determination in Sudan

Since the outbreak of fighting on April 15, the Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF) have unleashed horrific violence, death,...
Human Rights

Bahrain: 13 People Convicted in Unfair Mass Trial

(Beirut) – A Bahraini court has sentenced 13 people to prison after an unfair mass trial marred with due process violations and torture allegations,...
Human Rights

Unlawfully present Honduran national gets 50 years for kidnapping and raping 15-year-old child

HOUSTON — A Honduran national who illegally resided in Houston was sentenced Dec. 4 to 50 years in federal prison for traveling across interstate...

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