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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
Human Rights

Ugandan Authorities Should Drop Charges Against Environmental Protesters

Next week, four more students will appear before a Kampala court for participating in protests against the planned East Africa crude oil pipeline (EACOP)...
Human Rights

China: Mosques Shuttered, Razed, Altered in Muslim Areas

(New York) – The Chinese government is significantly reducing the number of mosques in Ningxia and Gansu provinces under its “mosque consolidation” policy, in...
KYC

RBI Imposes ₹5.00 Crore Penalty on Citibank N.A. for Regulatory Violations and Non-Compliance

On November 2, 2023, the Reserve Bank of India (RBI) imposed a ₹5.00 crore penalty on Citibank N.A. for violating Section 26A of the...
Fraud, Bribery & Corruption

Former Guangdong Official Li Chunsheng Indicted for Bribery Charges

The Supreme People's Procuratorate has announced the indictment of Li Chunsheng, former vice chairman of the Standing Committee of Guangdong Provincial People's Congress, on...
Money Laundering

Bank of Lithuania Fines Contis €840,000 for AML/CFT Violations and Security Lapses

The Bank of Lithuania has fined Contis, a UK financial services company, 840,000 euros for non-compliance with anti-money laundering (AML) and terrorist financing prevention...
Sanctions

EU Restricts Arms Supply to Central African Republic; Extends Sanctions on Venezuela with International Support

The European Council adopted a decision on restrictive measures against the Central African Republic related to the supply of arms. The High Representative of...
KYC

New York Governor Approves Legislation to Enhance Financial Institution Access to Cannabis Business Information

New York Governor Kathy Hochul has signed legislation authorizing the state's Office of Cannabis Management (OCM) to provide financial institutions with information about marijuana...
Crypto

SpaceX and BitOK Expose $165,000 Crypto Scam Using Deepfake of Elon Musk in YouTube Giveaway Fraud

In a collaborative effort, SpaceX and BitOK have uncovered a fraudulent crypto giveaway orchestrated by scammers impersonating Elon Musk, managing to raise $165,000 in...
Fraud, Bribery & Corruption

ICC Imposes Six-Year Ban on Ex-West Indies Batter Marlon Samuels for Corruption in Abu Dhabi T10

The International Cricket Council (ICC) has imposed a six-year ban on former West Indies batter Marlon Samuels for corrupt behavior during the Abu Dhabi...
Human Rights

While a Fire Rages in Gaza, the West Bank Smolders

While global attention is focused on Israel and Gaza, Israeli authorities are tightening their repression in the West Bank and Israeli settler attacks on...
Human Rights

Guatemala: Renewed Attacks Against Democracy

(Washington, DC) – Guatemala’s Attorney General’s Office, Congress, and Supreme Court have taken new steps to undermine the rule of law and the rights...
Human Rights

Iran: Security Forces Violently Repress Anniversary Protest

(Beirut) – Iranian security forces used excessive force on protesters commemorating the anniversary of the brutal “Bloody Friday” government crackdown on large anti-government demonstrations...
Human Rights

Ex-White House Adviser Stuart Seldowitz Arrested for Hate Crimes in NYC Halal Cart Incident

Former White House security adviser Stuart Seldowitz has been arrested and charged with hate crimes after a viral video captured him harassing a halal...
ESG

UK Invests £960 Million in Green Industries, Targets Net Zero Growth

The UK government has revealed a £960 million ($1.2 billion) investment plan for green industries, focusing on key net zero sectors. This initiative, part...

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