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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...

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Human Rights

Visa Restriction Policy for Undermining Democracy in Zimbabwe

I am announcing today a new visa restriction policy for undermining democracy in Zimbabwe. Under this policy, the United States will pursue visa restrictions,...
Money Laundering

Royal Bank of Canada Fined $7.5 Million for Money Laundering Compliance Violations

On November 3, 2023, the Royal Bank of Canada (RBC) received an administrative monetary penalty of $7,475,000 for three violations identified during a compliance...
Human Rights

Memphis Man Sentenced to 5 Years in Federal Prison After Pleading Guilty in Railroad Car Burglary

MEMPHIS, Tenn. – On Nov. 30, a federal judge sentenced a Memphis man to five years in federal prison for firearms charges as well...
ESG

Copenhagen Infrastructure Partners Unveils $3B Fund for Global Clean Energy Projects

Copenhagen Infrastructure Partners (CIP) has launched the Growth Markets Fund II (GMF II), aimed at developing clean energy projects in high-growth middle-income markets across...
Big 4 Corner

Deloitte Partners with Leading Academic Institutions to Expand Sustainability Upskilling Program for U.S. Professionals

Deloitte, the global professional services firm, has announced collaborations with academic institutions, including MIT Sloan School of Management, NYU Stern Executive Education and Center...
Sanctions

U.S. Financial Crime Experts Deploy to Cyprus Amidst Probe into Russian Sanctions Violations

A contingent of U.S. financial crime experts, comprising around two dozen specialists from the Federal Bureau of Investigation (FBI) and the Financial Crimes Enforcement...
Crypto

Stargate Snapshot Platform Falls Victim to Phishing Scam: $43,000 in Losses, Investigations Underway

A phishing scam recently targeted the Stargate Snapshot platform, leading to substantial financial losses. The scam involved a deceptive proposal vote on LayerZero's Discord...
Fraud, Bribery & Corruption

Former Ohio PUC Chairman Indicted: Faces Bribery and Embezzlement Charges

Former Ohio Public Utilities Commission Chairman, Samuel Randazzo, has been charged by a federal grand jury with bribery and embezzlement-related offenses. Randazzo, 74, surrendered...
ESG

Stripe Unveils ‘Climate Orders’ Platform for Businesses to Pre-Order Carbon Removal Tons through Frontier Coalition

Financial infrastructure platform provider Stripe has launched Climate Orders, a platform that enables businesses to incorporate carbon removal into their sustainability initiatives by pre-ordering...
ESG

Singapore Launches Sustainable Finance Taxonomy to Combat ‘Greenwashing’

The Monetary Authority of Singapore (MAS) has unveiled the Singapore-Asia Taxonomy for Sustainable Finance, designed to specify green and transition economic activities contributing to...
Recent Regulations & News

US Imposes Sanctions on Individuals Undermining Sudan’s Democratic Transition: Targeting Threats to Peace and Stability

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on several individuals for their role in undermining the...
Human Rights

EU: Take Strong Rights Stance at Summit With China

(Brussels) – European Union leaders should take firm public stands on human rights concerns while meeting with their counterparts in China, Human Rights Watch...
Human Rights

Metairie Man Sentenced for Using Communication Device to Facilitate Felony Drug Trafficking

NEW ORLEANS — Brandon Martinez, aka “Rabbit,” of Metairie, was sentenced by U.S. District Judge Eldon E. Fallon to 48 months incarceration after previously...
Due Diligence

HM Treasury Alert: Tightened AML Measures for High-Risk Countries – Key Updates

HM Treasury Advisory Notice: Controls for Money Laundering and Terrorist Financing in High-Risk Third Countries The Money Laundering, Terrorist Financing, and Transfer of Funds Regulations...

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