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

Superseding Indictment Charges 3 More for Involvement in Scheme to Steal and Sell Catalytic Converters

NEW HAVEN, Conn. — Vanessa Roberts Avery, U.S. Attorney for the District of Connecticut; James Ferguson, Special Agent in Charge, ATF Boston Field Division;...
Human Rights

Grand Jury Returns Indictments | Bureau of Alcohol, Tobacco, Firearms and Explosives

MADISON, WIS. — A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictment today. You are advised...
Human Rights

Richmond County Man Sentenced to More Than 15 Years in Prison for Illegal Gun Possession

AUGUSTA, Ga. — A Richmond County man with a violent criminal history has been sentenced to more than 15 years in prison for illegal possession...
Big 4 Corner

EY Study: Global Companies Show Progress in Climate Disclosures but Lag in Linking Climate Impact to Financial Performance

Global companies are showing progress in climate disclosures, with improvements in both the number of businesses reporting on climate-related factors and the quality of...
Crypto

Turkish Cryptocurrency Exchange Tomya, Sponsor of Hull City, Faces Fraud Scandal and Owner’s Arrest

The Turkish cryptocurrency exchange associated with the sponsorship of Hull City, Tomya, is embroiled in a major fraud scandal, leading to the arrest of...
PEPs

Son of Russian Tycoon Dmitry Pumpyansky Wins Appeal Against EU Sanctions

Alexander Pumpyansky, son of Russian tycoon Dmitry Pumpyansky, has successfully appealed against European Union sanctions related to Russia's invasion of Ukraine, according to the...
Money Laundering

HKMA Fines CA Indosuez HK$3.5M for AMLO Violations, Highlights Importance of Robust Controls

The Hong Kong Monetary Authority (HKMA) has concluded its investigation and disciplinary proceedings against CA Indosuez (Switzerland) SA, Hong Kong Branch (CAHK) under the...
Human Rights

Sin City Deciples Members Convicted of Racketeering and Drug Conspiracy

HAMMOND, Ind. — Kenneth Christopher McGhee, aka “Sonny” and “Angel,” 74, of Merrillville, Indiana; Richard White, aka “Ignorant Bastard,” 56, of Pittsburgh, Pennsylvania; Brandon Romand...
Human Rights

Kazakhstan Woman’s Death a National Tragedy

Saltanat Nukenova is a name that is widely recognized in Kazakhstan these days. That is because, on November 9, Saltanat’s husband, Kuandyk Bishimbayev, the...
Human Rights

US: Texas Troopers’ Deadly Vehicle Pursuits

(Austin) – Dangerous chases of vehicles thought to contain migrants under the Texas government’s Operation Lone Star program led to crashes that killed at least...
Human Rights

Under Secretary Zeya’s Travel to the Czech Republic and Moldova

Under Secretary of State for Civilian Security, Democracy, and Human Rights Uzra Zeya will travel to Prague, Czech Republic and Chisinau, Moldova, from November...
Human Rights

HSI Nogales, Border Patrol case sends Arizona man to prison for illegally transporting migrants for profit

NOGALES Ariz. — An Arizona man was sentenced Nov. 9 to 40 months in federal prison for illegally transporting migrants for profit. Homeland Security...
Human Rights

Man Sentenced for Series of Firearm Thefts from Grand Haven Pawn Shop

GRAND RAPIDS, Mich. — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Casey Johnson, 29, of Muskegon, was sentenced to...
Human Rights

Sparta Man Sentenced for Meth Trafficking, Illegal Firearm

SPRINGFIELD, Mo. – A Sparta man was sentenced in federal court today for illegally possessing methamphetamine and a firearm. Gabriel Eric Robinson, 32, was sentenced...

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