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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
ESG

Carbo Culture Raises $18M in Series A Funding for Biochar Carbon Removal Technology

Finnish-American climate solutions provider Carbo Culture has secured $18 million in a Series A funding round led by GenZero and True Ventures. The funds...
ESG

FCA Introduces Sustainable Investing Rules and Labels

The UK's Financial Conduct Authority (FCA) has introduced Sustainability Disclosure Requirements (SDR) for asset managers and investment labels. These measures, including an anti-greenwashing rule,...
Crypto

Investors Sue Major Sports Entities Over FTX Crypto Exchange Collapse

Investors claiming an $11 billion loss in the FTX cryptocurrency exchange collapse are suing major sports entities, including Major League Baseball, Formula 1, and...
Fraud, Bribery & Corruption

Citizenship and Residency Programs Exploited for Illicit Activities, Urgent Safeguards Needed, Says FATF-OECD Report

Citizenship and residency by investment programs are exploited by criminals and corrupt individuals for money laundering and illicit activities, according to a report by...
AI/ML

Deloitte and IBM Team Up to Boost Emissions Reduction Strategies: Integrating AI-Powered Solutions for Sustainable Transformation

Global professional services firm Deloitte and tech giant IBM have announced a new global collaboration to help organizations accelerate emissions reduction strategies and streamline...
Big 4 Corner

EY and Aspen Technology Form Alliance to Drive Sustainability in Industrial and Energy Sectors

Professional services firm EY and industrial software provider Aspen Technology have formed a new alliance aimed at assisting clients in industrial and energy markets...
ESG

Bloomberg Unveils Tool to Evaluate Companies’ Impact on UN SDGs: Integrates UNEP FI Sector Impact Map for ESG Insights

Bloomberg has unveiled a new data mapping and materiality assessment tool to assist investors in evaluating a company's potential impact on any of the...
ESG

H&M Group Partners with DBS for Green Loan Program Advancing Fashion Decarbonization

Fashion and design brand company H&M Group has announced a green loan program in collaboration with Singapore-based financial services group DBS. This program aims...
ESG

EU Commits €4 Billion to Accelerate Decarbonization: Largest-Ever Call for Cleantech Manufacturing Projects Under EU Innovation Fund

The European Commission has announced a €4 billion investment for deploying innovative decarbonization technologies, emphasizing cleantech manufacturing projects. Financed through the EU Emissions Trading...
Human Rights

Spain’s New Government Should Prioritize Tackling Poverty

Spain’s Prime Minister Pedro Sánchez has been sworn back in and appointed a new Cabinet. While the country faces many human rights challenges, one...
Human Rights

Sudan: New Mass Ethnic Killings, Pillage in Darfur

The Rapid Support Forces killed hundreds of civilians in West Darfur in early November 2023. The Rapid Support Forces’ latest episode of ethnically targeted killings...
Human Rights

Bangladesh: Violent Autocratic Crackdown Ahead of Elections

Bangladesh authorities are targeting opposition leaders and supporters ahead of the general elections slated for January 7, 2024. The government is claiming to commit to...
Money Laundering

South-West Law Firm Ashfords Fined £101,357 by SRA Over Money Laundering Oversights in Property Transactions

A prominent law firm in the South-West has been fined £101,357 by the Solicitors Regulation Authority (SRA) for overlooking money laundering concerns in three...
Fraud, Bribery & Corruption

CBA Expands NameCheck Initiative in Partnership with Bendigo Bank and Satori to Combat Financial Fraud

Australia’s Commonwealth Bank (CBA) is intensifying its fight against financial scams and mistaken payments by expanding its innovative NameCheck technology. In collaboration with Bendigo...

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