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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

Thailand: Lawmaker Sentenced for ‘Insulting Monarchy’

(Bangkok) – A Thai criminal court sentenced an opposition member of parliament to six years in prison under Thailand’s laws prohibiting “insulting the monarchy,”...
MRB

Virginia Senate Leader Links Support for Sports Teams’ Move to Alexandria with Marijuana Sales Legislation

The Democratic Senate leader in Virginia, Senate President Pro Tempore Louis Lucas, has suggested that her support for a plan to bring two professional...
Fraud, Bribery & Corruption

Former IMF Chief Rodrigo Rato Faces Lengthy Jail Term in Madrid Corruption Trial

Former International Monetary Fund chief Rodrigo Rato, previously imprisoned for embezzlement as Bankia's chairman, is now facing a lengthy jail term in a corruption...
Fraud, Bribery & Corruption

Federal Grand Jury Indicts Seven in $2.8 Million Elder Fraud Scheme

A federal grand jury in Pittsburgh has indicted seven individuals, including Jason Plummer, Troy Williams, and Tajay Singh from Montego Bay, Jamaica, on charges...
FinTech

Netherlands’ NIBC Chooses Fenergo’s SaaS KYC Solution for Client Onboarding Efficiency

NIBC, a Netherlands-based commercial bank, has selected Irish fintech Fenergo for its onboarding and know your customer (KYC) solution. Fenergo's Software-as-a-Service (SaaS) offering, integrated...
Human Rights

Howell County Gang Member Sentenced for Illegal Firearm

SPRINGFIELD, Mo. — A Koshkonong man who was a member of the Gangster Disciples has been sentenced in federal court for illegally possessing a...
ESG

ICMA and IRSG Forge Alliance for Sustainable Finance, Unveil Code of Conduct for ESG Ratings

The ICMA and the IRSG, influential entities in the financial sector, have taken a noteworthy step in the ESG domain. The ICMA, a key...
Human Rights

Activity in the U.S. Attorney’s Office

Activity in the U.S. Attorney's Office CHEYENNE, Wyo. — Zachary Thomas Stott, age 30, of Gillette, Wyoming, was sentenced to 143 months and nine days...
Human Rights

ERO Harlingen removes Salvadoran wanted in home country for human smuggling and illicit association

HARLINGEN, Texas — ERO Harlingen removed Juan Carlos Pena Escobar, 46, a citizen of El Salvador with a final order of removal, to El...
Human Rights

Refugee Forum: Drop Bureaucratic Barriers to Education

(Geneva) – Countries participating in the Global Refugee Forum in Geneva should pledge to end bureaucratic barriers to education for refugee children, Human Rights...
Human Rights

Yemen: Houthis Attack Civilian Ships

(Beirut) – The Houthi armed group that controls part of Yemen has targeted several commercial ships carrying civilian crews in the Red Sea over...
Human Rights

Kyrgyzstan: Domestic Violence Against Women, Girls with Disabilities

Women and girls with disabilities in Kyrgyzstan experience abuse, including rape, beatings, neglect, and humiliation, often by those closest to them. The government has made...
Human Rights

Investigating Sexual and Gender-Based Violence in Conflict

When more than a thousand people are killed in a single day, untangling what happened takes time. New information continues to emerge about the...
Human Rights

Man Who Stole 37 Firearms Sentenced to 10 Years in Prison

DALLAS — Lubbock man who committed a burglary of a Lubbock Federal Firearms Licensee (FFL) sentenced to 10 years in federal prison, announced U.S....

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