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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

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Due Diligence

NCA Issues Alert on Russia’s Attempts to Procure UK-Sanctioned Goods Through Intermediary Countries

The National Crime Agency (NCA) has issued an alert to financial institutions and other regulated entities in the UK, cautioning them about Russia's attempts...
Human Rights

Pierce County Based Drug Trafficking Organization Indicted for Distributing Cocaine, Fentanyl, and Marijuana

SEATTLE — Ten members of a South Puget Sound drug trafficking organization were indicted following a lengthy investigation that uncovered the trafficking of marijuana...
Human Rights

Springfield Man Sentenced to 35 Years for Fentanyl Conspiracy, Illegal Firearms

SPRINGFIELD, Mo. — A Springfield man has been sentenced in federal court for his role in a conspiracy to distribute large quantities of fentanyl...
Human Rights

California Man To Serve 17 Years for Supplying Fentanyl, Causing Wise County Overdoses

ABINGDON, Va. – A California man, who supplied the fentanyl linked to teenage overdoses that occurred in Wise County, Virginia, was sentenced yesterday to...
Recent Regulations & News

Meta Faces $600 Million GDPR Lawsuit from Spanish Media Association

Meta, the parent company of Facebook, is facing a $600 million lawsuit from the Information Media Association (AMI), representing 83 Spanish media outlets. The...
FinTech

ZestMoney Ceases Operations, Lays Off Entire Workforce Amid Funding Challenges

Fintech startup ZestMoney is closing down operations by December, leading to the layoff of its entire 150-member workforce. Despite attempts by the new leadership...
Human Rights

Silver Spring Man Sentenced to 15 Years in Federal Prison for Charges Related to a Drug Trafficking Conspiracy

GREENBELT, Md. – U.S. District Judge Lydia K. Griggsby sentenced William Reyes Garcia, aka “Will,” 33, of Silver Spring, Maryland, yesterday to 15 years...
Human Rights

Uzbekistan: Blogger Sentenced to 8 Years in Prison

(Berlin, December 5, 2023) – A criminal court in Uzbekistan sentenced a blogger from the Ferghana region to eight years in prison and ordered...
Human Rights

Jordan: Security Forces Target LGBT Activists

The authorities in Jordan have systematically targeted lesbian, gay, bisexual, and transgender (LGBT) rights activists and coordinated an unlawful crackdown on free expression and...
Sanctions

Finnish Companies Face Probe Over Alleged Illegal Export of Drones, Military Gear to Russia in EU Sanctions Breach

Two Finnish companies are under suspicion for allegedly exporting drones and military products, valued at over three million euros ($3.25 million), to Russia in...
Human Rights

Medford Area Drug Trafficking Investigations Result in Three Federal Prison Sentences

MEDFORD, Ore. — The U.S. Attorney’s Office for the District of Oregon announced today that three federal prison sentences have been imposed this week...
Human Rights

Salem Man Sentenced to Federal Prison for Illegally Transferring a Machine Gun

PORTLAND, Ore. — A Salem man previously convicted at trial was sentenced to federal prison Monday for illegally transferring a machine gun. Daniel Matthew Kittson,...
Human Rights

Ghana: Invest More in Mental Health Services

Read a text description of this video SOUNDBITE: Abena Freedom means waking up to do what I love without any restrictions, getting the necessary support, and...
ESG

UAE: Fossil Fuels Poison Air

(Dubai) – The United Arab Emirates’ fossil fuel industry contributes to toxic air pollution with a devastating impact on human health even as its...

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