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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
KYC

Fenergo Report Highlights Challenges for US Investment Banks in KYC Compliance Amid Resource Constraints

Fenergo's 2023 KYC Banking Trends Report has highlighted significant challenges faced by US investment banks in their efforts to mitigate financial crime and comply...
Money Laundering

SFC Fines Lion Futures Limited $2.8M for AML/CFT Violations and Regulatory Failures

The Securities and Futures Commission (SFC) has imposed a $2.8 million fine on Lion Futures Limited (LFL) for non-compliance with anti-money laundering and counter-terrorist...
Crypto

Bittrex Global to Cease Operations, Following US Counterpart: Trading Suspension and Fund Conversion Announced

Liechtenstein-based cryptocurrency exchange Bittrex Global has announced its gradual cessation of operations, starting with the suspension of trading activities on December 4. This decision...
Human Rights

Two Men Charged in Theft of Firearms from Dunham’s Sports Store in Benton Harbor

GRAND RAPIDS, Mich. — U.S. Attorney for the Western District of Michigan Mark Totten today announced that two Benton Harbor men were charged with...
Human Rights

South Africa Mulls Major Immigration Overhaul

Migration may be an increasingly contentious issue in South Africa, but that does not justify taking an axe to refugee rights and chipping away...
Human Rights

Supporting Critical Open-Source Technologies That Enable a Free and Open Internet

United States Department of State Bureau of Democracy, Human Rights and Labor (DRL) Notice of Funding Opportunity (NOFO): Supporting Critical Open-Source Technologies That Enable a Free...
Human Rights

DRL Internet Freedom Annual Program Statement

Proposals for this solicitation are due on: Friday, January 5th at 11:59PM ET Bureau of Democracy, Human Rights, and Labor Request for Statements of Interest: DRL Internet...
ESG

Sustainable Building Design Software Provider, Vizcab, Raises $5.5M in Series A to Advance Net-Zero Goals in Construction

Vizcab, a sustainable building design software provider, has raised €5 million (USD$5.5 million) in a Series A funding round to support the acceleration of...
AI/ML

LSEG and ESG.AI Launch Next-Gen ESG Analytics Platform for Real-Time Corporate Sustainability Insights

London Stock Exchange Group (LSEG) and ESG.AI have partnered to launch a next-generation ESG analytics platform targeting major companies, banks, asset managers, and consultants....
ESG

GRI Introduces Draft Climate Change and Energy Standards for Consistent Corporate Reporting

The Global Reporting Initiative (GRI) has unveiled new draft Climate Change and Energy Standards aimed at helping companies disclose their climate change transition plans...
AI/ML

ThetaRay and Knox Wire Forge Strategic Partnership to Bolster Cross-Border Payments Security with AI-Powered AML Technology

ThetaRay, a provider of AI-powered transaction monitoring and sanction screening solutions, has announced a strategic partnership with Knox Wire, a key player in cross-border...
ESG

BCG Survey: Limited Progress in Comprehensive Emissions Reporting Despite Increased Scope 3 Disclosure

The latest survey by Boston Consulting Group (BCG) and CO2 AI revealed that over half of companies now disclose at least some of their...
Crypto

DOJ Seizes $9M in Cryptocurrency from Scam Ring Amid Record Year for Crypto Crime

Federal authorities have seized nearly $9 million in cryptocurrency linked to a scam ring, according to the U.S. Justice Department (DOJ). The seized funds,...
Fraud, Bribery & Corruption

Coinbase CEO Stresses Compliance Amid Binance Challenges

Coinbase CEO Brian Armstrong emphasized his company's commitment to compliance and trust-building in light of Binance's significant fines and its CEO Changpeng Zhao stepping...

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