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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: slave paddling

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
AI/ML

Time to Ban Facial Recognition from Public Spaces and Borders

We are at a fork in the road regarding states’ approaches to facial recognition surveillance. On the one hand, governments in places like Israel...
Due Diligence

Shinhan Bank America to Pay $25 Million in Settlements for BSA and AML Violations

Shinhan Bank America, the U.S. branch of South Korea-based Shinhan Bank, has agreed to pay $25 million in settlements with three regulatory bodies due...
Fraud, Bribery & Corruption

Former Analyst at Goldman Sachs and Blackstone Charged with Insider Trading by SEC

The U.S. Securities and Exchange Commission (SEC) has charged Anthony Viggiano, a former analyst at Goldman Sachs and Blackstone, with alleged insider trading related...
Human Rights

Clashes in Lebanon Risk Disrupting Education for Thousands of Children

At least 30 people have reportedly been killed, hundreds injured, and thousands displaced, since clashes erupted on July 31 between factions in Ain el-Helweh,...
MRB

Germany Takes a Step Closer to Cannabis Legalization as Bill Advances Despite Opposition

In Germany, opponents of a proposed bill to legalize marijuana failed to gather enough support to block the measure in the Bundesrat, the legislative...
Human Rights

Two Men Sentenced in Far-Reaching Drug Money Laundering Conspiracy

Two men involved in a significant drug money laundering conspiracy received their sentences from Chief U.S. District Judge Danny C. Reeves. Anthony Scott Cossu,...
Money Laundering

The FIAU Issues Notice on Anti-Money Laundering and Counter Financing of Terrorism Penalties and Measures

The Financial Intelligence Analysis Unit (FIAU) has issued a notice under Article 13C of the Prevention of Money Laundering Act (PMLA) and in alignment...
Human Rights

U.S. Attorney’s Office Targets Straw Purchasers of Firearms, Including Man Who Illegally Purchased the Handgun Used To Kill 6-Year-Old Chicago Girl

INDIANAPOLIS - Eric Lamar Keys, Jr., 25, of Indianapolis, Indiana, has been sentenced for making a false statement during the purchase of a firearm....
Crypto

Suspect in Singapore’s $2.4 Billion Money Laundering Scandal Withdraws $3.8 Million in Cryptocurrency While in Custody

Cryptocurrency worth over $3.8 million was withdrawn from the Binance account of one of the accused individuals in Singapore's major money laundering scandal just...
Fraud, Bribery & Corruption

Former Tsinghua Unigroup Head Zhao Weiguo Pleads Guilty to Corruption Charges Amid China’s Anti-Graft Drive in Semiconductor Industry

Zhao Weiguo, the former head of China's state-backed chip conglomerate Tsinghua Unigroup, has pleaded guilty to charges of corruption and misappropriation of state-owned assets....
Fraud, Bribery & Corruption

Wife of Ousted Gabonese President Ali Bongo Charged with Money Laundering and Other Offenses

Sylvia Bongo Valentin, the wife of Gabon's ousted President Ali Bongo Ondimba, has been charged with "money laundering" and other offenses, according to the...
Human Rights

Beijing’s Increasingly Desperate Attempts to Squelch UN Criticism

The Chinese government appears increasingly anxious to silence critics of its appalling human rights record. At home, it arbitrarily detains or forcibly disappears them;...
Human Rights

Condemning the Life Sentence of Professor Rahile Dawut

We condemn the reported life sentence handed down by the Government of the People’s Republic of China (PRC) following secret court proceedings of Professor...
Human Rights

No, Syria Is Still Not Safe for Refugee Returns

On September 15, Cyprus Interior Minister Constantinos Ioannou bemoaned that European Union member states cannot currently return asylum seekers to Syria, and said the...

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