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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

SEBI Implements Regulatory Overhaul: No PAN, KYC, or Nomination Mandatory for Holders of Physical Securities in Listed Companies

The Securities and Exchange Board of India (SEBI) has announced a substantial regulatory shift regarding the holding of physical securities in listed companies. The...
MRB

White Earth Nation’s Cannabis Clash: Tribal Rights, Regulatory Disputes, and Legal Limbo

About three months ago, law enforcement officials raided Todd Thompson's tobacco shop in Mahnomen County, seizing approximately seven pounds of cannabis, $3,000 in cash,...
Fraud, Bribery & Corruption

UK Reinsurance Brokers Tysers and H.W. Wood Resolve $2.8M Ecuador Bribery Case with $36M and $508,000 Penalties

UK-based reinsurance brokers, Tysers Insurance Brokers Limited (Tysers) and H.W. Wood Limited (H.W. Wood), have resolved Foreign Corrupt Practices Act (FCPA) investigations by the...
Crypto

MAS Introduces Regulatory Framework for Stablecoins to Ensure Stability and Credibility in Singapore’s Digital Payment Landscape

The Monetary Authority of Singapore (MAS) has introduced a regulatory framework to enhance the stability of single-currency stablecoins. The framework applies to non-bank issuers...
Fraud, Bribery & Corruption

India’s CFCFRMS Thwarts ₹600 Crore in Cyber Frauds, Earns Praise from FATF

India's innovative Citizen Financial Cyber Fraud Reporting and Management System (CFCFRMS) has successfully intercepted over ₹600 crore, preventing it from reaching online fraudsters, according...
Human Rights

Accountability for Daniel Ortega and Rosario Murillo Following OAS Departure

Today, Nicaragua’s withdrawal from the Organization of American States (OAS) Charter took effect. Daniel Ortega and Rosario Murillo’s decision to further isolate Nicaragua from...
Human Rights

Maldives: New Government Should Prioritize Rights

(Malé) – The Maldives’ new government should make protecting and promoting human rights a priority, Human Rights Watch said in a letter to President...
AI/ML

Germany, France, and Italy Unite for Binding AI Regulations Across EU: Emphasizing Trust, Security, and Inclusion of Small Providers

Germany, France, and Italy have reached an agreement on the regulation of artificial intelligence (AI) in the future, aiming for binding voluntary commitments for...
Human Rights

Yemen: Aden Electricity, Water Cuts Threaten Rights

(Beirut) – The Yemeni government and the Southern Transitional Council (STC) are failing to fulfill Aden residents’ right to electricity and water, Human Rights...
Human Rights

World Court Rules Against Syria in Torture Case

(The Hague) – The International Court of Justice (ICJ) order on November 16, 2023, directing Syria to take all measures within its power to...
Fraud, Bribery & Corruption

Former Albanian Health Minister Under Investigation: Ordered to Report Weekly and Restricted from International Travel Amid Corruption Probe

Albania's former health minister, Ilir Beqaj, under investigation for alleged corruption, has been instructed by prosecutors to regularly report to the police and is...
Human Rights

Survivors Demand Change to Japan’s ‘Hostage Justice’ System

“My family was torn apart. I truly cannot stop regretting.” “The right to life was taken from my husband. This justice system needs to change.” Survivors...
Human Rights

Mental Health Crisis Support Rooted in Community

Read a text description of this video Police emergency 378. Do you have an emergency? Darna Savariu, Crisis Counselor, The Gerstein Crisis Centre The police is somebody...
Human Rights

HSI Douglas case sends woman to 12 months in prison for role as social media recruiter for human smuggling

DOUGLAS, Ariz. – A young Phoenix woman was sentenced on Nov. 7 to 12 months and one day in prison, followed by three years...

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