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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
Money Laundering

Empowering Global Crime Fighters: Assessing and Enhancing Asset Recovery Networks for International Impact

Asset Recovery Inter-Agency Networks (ARINs) are informal global or regional networks that unite law enforcement practitioners involved in asset tracing, freezing, seizure, and confiscation....
MRB

Pennsylvania Approves Direct Sales of Medical Marijuana from Grower-Processors to Patients, Breaking Monopoly

The Pennsylvania House of Representatives has given approval to a Senate-passed bill allowing all licensed medical marijuana grower-processors in the state to directly sell...
Recent Regulations & News

Privacy Non-Profit noyb Files Complaint Against European Commission for Alleged Unlawful Micro-Targeting on Twitter

Privacy rights non-profit, noyb, has filed a complaint against the European Commission's Directorate General for Migration and Home Affairs, accusing it of engaging in...
Money Laundering

NSD’s Eun Young Choi: Vigorous Measures Against Nation-State Threats and Sanctions Violations

I am Eun Young Choi, Deputy Assistant Attorney General in the National Security Division (NSD). NSD focuses on countering hostile nation threats, combating foreign...
Human Rights

Lebanon: Israeli Strike an Apparent War Crime

(Beirut) – An unlawful Israeli strike on a family in a car on November 5, 2023, should be investigated as an apparent war crime,...
Money Laundering

Enforcement Directorate Issues Fresh Summons to American Millionaire Neville Roy Singham in Ongoing NewsClick Money Laundering Probe

The Enforcement Directorate has issued new summons to American millionaire Neville Roy Singham for questioning regarding a money laundering investigation tied to the online...
KYC

Anand Rathi Global Finance Faces ₹20 Lakh Penalty from RBI: Non-Compliance with KYC Directives

On November 16, the Reserve Bank of India (RBI) imposed a monetary penalty of ₹20 lakh on Mumbai-based Anand Rathi Global Finance Ltd. The...
Human Rights

Uzbekistan: Take Action on Rights Abuses Raised at UN Review

(Geneva) – The Uzbekistan government should urgently act on recommendations made on November 8, 2023, during its fourth Universal Periodic Review (UPR) of its...
Human Rights

US National Climate Report Highlights Climate Harms to Pregnancy, Newborns

(Washington, D.C.) – The US government should direct environmental justice funds from President Biden’s climate law to protect pregnant people and address reproductive justice...
Human Rights

Special Envoy on North Korean Human Rights Issues Turner’s Trip to Brussels

Special Envoy on North Korean Human Rights Issues Julie Turner will travel to Brussels, Belgium from November 15-16. During her visit, Ambassador Turner will...
Human Rights

Billings Felon Sentenced to More Than 5 Years in Prison for Illegal Possession of Firearm

BILLINGS — A Billings man with two prior federal felony convictions was sentenced today to 5 years and 11 months in prison, to be...
Human Rights

High-Ranking MS-13 Fugitive Arrested on Terrorism Charges

At the conclusion of a removal hearing, a federal court in Houston, Texas ordered Elmer Canales-Rivera, aka Crook de Hollywood, a high-ranking leader of...
Human Rights

Fourteen Gang Members and Associates Indicted for Racketeering Conspiracy and Fentanyl Trafficking

MINNEAPOLIS – A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang...
Human Rights

Japan: Women Seriously Abused in Prisons

Japan is overly reliant on imprisonment as it lacks sufficient options for alternatives, such as community service. Once imprisoned, many women suffer serious human rights...

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