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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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FinTech

Paysend Bolsters Global Risk Management through Strategic Partnership with CalQRisk

Paysend, a leading FinTech company specializing in global online payments, has entered into a strategic partnership with CalQRisk, a governance, risk management, and compliance...
Human Rights

Gaza: Findings on October 17 al-Ahli Hospital Explosion

(Jerusalem) – The explosion that killed and injured many civilians at al-Ahli Arab Hospital in Gaza on October 17, 2023, resulted from an apparent...
Fraud, Bribery & Corruption

Sarkozy Denies Wrongdoing in Appeal Against Illegal Campaign Financing Conviction

Former French president Nicolas Sarkozy has vehemently denied any wrongdoing as he appeals a one-year jail sentence for illegal campaign financing. Facing a series...
Money Laundering

Enforcement Directorate Raids DLF Premises in Gurugram in Money Laundering Probe Linked to Supertech

The Enforcement Directorate conducted searches at the premises of real estate giant DLF in Gurugram as part of a money laundering probe linked to...
Fraud, Bribery & Corruption

Singapore Police Arrest 300 Suspects in Islandwide Crackdown on Scams Worth S$8.5 Million

Police have apprehended over 300 individuals suspected of involvement in more than 1,000 scam cases during a two-week islandwide operation in Singapore. The suspects,...
Human Rights

Authorities Uncover Unlicensed Establishment Serving Kratom-Infused Drinks to Minors, Prompting Legal Action and Potential Shop Closure

Upon arrival, authorities discovered around 80 individuals, aged 25 or younger, gathered at a location consuming kratom-infused drinks. Notably, a 12-year-old girl was among...
FinTech

RBI Imposes Stricter Norms on Consumer Credit, Raises Risk Weights for Unsecured Personal Loans to Address Growth Concerns

The Reserve Bank of India (RBI) has introduced stricter norms for consumer credit, directing banks and NBFCs to assign a higher risk weight for...
Human Rights

Protect Women with Disabilities from Violence in Mexico

Imagine being trapped with someone who is violent and abusive towards you and having no way to escape. You can’t call for help because...
Human Rights

Observance of the International Day for the Elimination of Violence against Women

On the International Day for the Elimination of Violence against Women, the United States commits  to marshaling our full range of policy and diplomatic...
Human Rights

Using ‘16 Days of Activism’ to End Gender-Based Violence at Work

Thanks to the efforts of feminists, trade unionists, and human rights activists, violence against women, once a normalized practice, is now widely acknowledged as...
Human Rights

EU: Use Trade Leverage to Support Democracy and Rights in Central Asia

(Brussels) – The European Union’s detailed assessments of Central Asian countries benefiting from preferential access to the EU market reveal major gaps in their...
Human Rights

Ahead of Black Friday, Support Zoya and Other Bangladesh Garment Workers

Zoya S. (not her real name), is a garment worker in her 30s, making clothes for global clothing brands. She’s been working in a...
Human Rights

Senior Official for the Bureau of Democracy, Human Rights, and Labor Barclay’s Trip to Indonesia and the Republic of Korea     

Senior Official for the Bureau of Democracy, Human Rights, and Labor Erin Barclay will travel to Jakarta, Indonesia and Seoul, Republic of Korea (ROK)...
Big 4 Corner

EY Report Flags 20% Decline in Corporate Emissions Goals, Budget Cuts Impacting Climate Actions

The 2023 Sustainable Value Study by EY reveals a troubling trend in corporate sustainability, particularly in climate action. Surveying 520 Chief Sustainability Officers (CSOs)...

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