Thursday, March 26, 2026
15.7 C
Los Angeles

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

New Haven Man Pleads Guilty to Federal Gun Charge

NEW HAVEN, Conn. — Vanessa Roberts Avery, U.S. Attorney for the District of Connecticut, announced that Carlyle Henry, 39, of New Haven, pleaded guilty today before...
Fraud, Bribery & Corruption

Laurel Man Pleads Guilty to Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses

BALTIMORE – Michael Akame Ngwese Ay Makoge, aka “Hype” and “2Hype,” 28, of Laurel, Maryland, pleaded guilty yesterday to a wire fraud conspiracy and to...
Money Laundering

UBS Triumphs on Legal Front, Faces Reconsideration in Landmark French Supreme Court Ruling

Ad hoc announcement in accordance with Article 53 of the SIX Exchange Regulation Listing Rules: The French Supreme Court has upheld the ruling on unlawful...
Sanctions

PwC Implicated in “Cyprus Confidential” Leak: Alleged Assistance to Russian Oligarch Amidst EU Sanctions on Ukraine Invasion

PricewaterhouseCoopers (PwC), one of the world's largest accountancy firms, reportedly assisted Russian oligarch Alexei Mordashov in transferring hundreds of millions in assets as European...
Crypto

US Treasury Targets Global Shipping Companies in Crackdown on Violations of Russian Oil Sanctions

The US Treasury Department has issued notices to shipping management companies in 30 countries, seeking information on vessels that may have violated sanctions on...
Human Rights

Keep Rights at Center of Turkey/Germany Meeting

On November 17, Turkey’s President Recep Tayyip Erdogan will visit Berlin for talks with Germany’s Chancellor Olaf Scholz and President Frank-Walter Steinmeier. The hostilities between...
Due Diligence

EU Corporate Sustainability Law Should Safeguard Indigenous Peoples’ Rights

As negotiations on the EU’s proposed Corporate Sustainability Due Diligence Directive gather steam, EU lawmakers should firmly embed Indigenous peoples’ rights in the text...
Human Rights

HSI Rio Grande Valley, federal partner investigation results in the sentencing of a south Texas man for smuggling scheme resulting in death

MCALLEN, Texas — A local man was sentenced to prison for conspiracy to transport noncitizens resulting in the death of one, following an investigation...
MRB

Oklahoma Task Force Seizes Over 72,000 Pounds of Illicit Cannabis in Major Operation

A law enforcement task force in Oklahoma aimed at combating illegal marijuana operations has seized over 72,000 pounds of illicit cannabis in one of...
Human Rights

Shreveport Man Receives Lengthy Federal Prison Sentence for Illegally Possessing an AR-Style Pistol

SHREVEPORT, La. — U.S. Attorney Brandon B. Brown announced that Broxstonie Demichael Mitchell, 37, of Shreveport, has pleaded guilty to and was sentenced yesterday on...
Human Rights

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

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

Spokane Man Sentenced to 20 Years in Federal Prison for Drug Trafficking

SPOKANE, Wash. — Today, U.S. District Judge Thomas O. Rice sentenced Jody Lee Wallette, 36, of Spokane, Washington, to 20 years in federal prison for...
Human Rights

Jury Finds Former Federal Defendant Guilty of Possessing Firearms

COLUMBUS, Ohio – A federal jury has convicted Antoine Dwayne Riley, 37, of Columbus, with illegally possessing firearms after previously being convicted as a...
Human Rights

Gaza: Unlawful Israeli Hospital Strikes Worsen Health Crisis

The Israeli military’s repeated, apparently unlawful attacks on medical facilities, personnel, and transport are further destroying Gaza’s healthcare system and should be investigated as...

- A word from our sponsors -


Follow us

HomeTagsMolestation

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL