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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
Human Rights

UN Rights Body Should Extend Ethiopia Investigations

Last week, an independent United Nations inquiry into serious violations committed since the outbreak of armed conflict in northern Ethiopia released a report to...
Human Rights

Bangladesh: Shipping Firms Profit from Labor Abuse

Many European shipping companies are knowingly sending their end-of-life ships for scrap in dangerous and polluting yards in Bangladesh. Companies scrapping ships in Bangladesh’s yards...
Human Rights

HSI Tampa, Ft. Myers region partners stand up task force to combat ‘modern day slavery’ of human trafficking, child exploitation

NAPLES, Fla. — Homeland Security Investigations (HSI) Tampa’s Ft. Myers office has officially partnered with Southwest Florida law enforcement leaders, the U.S. attorney for...
Fraud, Bribery & Corruption

Sigma360 Revolutionizes Financial Crime Prevention with Proactive Adverse Media Screening and Contextualized Risk Detection

The future of financial crime prevention is evolving towards a more proactive stance, with a focus on leveraging global media and advanced technology to...
ESG

EPA Offers $500 Million for Clean School Buses to Improve Air Quality and Reduce Emissions

The U.S. Environmental Protection Agency (EPA) has announced the availability of at least $500 million in funding for clean school buses through the Clean...
Crypto

Former IcomTech Executive Confesses to Involvement in Cryptocurrency Ponzi Scheme

Marco Ruiz Ochoa, the former executive of IcomTech, has confessed to his involvement in a notorious cryptocurrency Ponzi scheme. IcomTech enticed investors with lavish...
Human Rights

Gary Man Sentenced to 60 Months in Prison

HAMMOND Ind.- Yesterday, Gary Burnett, 62 years old, of Gary, Indiana, was sentenced by United States District Court Senior Judge Jon E. DeGuilio after...
Fraud, Bribery & Corruption

Indictment of Mahmoud Mehrabi Raises Concerns: Allegations of Fabrication, Denial of Rights, and Deteriorating Health

On September 27, 2023, the Revolutionary Prosecutor's Office issued an indictment against Mahmoud Mehrabi, a resident of Isfahan detained in Dastgerd prison, on the...
Human Rights

Prominent Journalist Denied Bail in Congo

A court in the Democratic Republic of Congo denied provisional release to journalist Stanis Bujakera on Monday, ignoring international bail standards and a global...
Human Rights

Six People Indicted for Drug, Firearms, and Robbery Crimes Related to Robbery of Undercover ATF Agent

NEW ORLEANS– Michael Lott, Dianta Tropez, Vernell Woodard, Quindele Addison, Sheena Rudolph, and Coris Addison, all of New Orleans, Louisiana, were charged in an...
Fraud, Bribery & Corruption

Former Deputy Central Bank Governor of China, Fan Yifei, Charged with Bribery in Anti-Corruption Drive

Former deputy central bank governor of China, Fan Yifei, has been charged with bribery, as reported by China's state news agency Xinhua. This development...
Money Laundering

Tookitaki Launches Compliance-as-a-Service (CaaS) Solution for Small and Mid-Sized Financial Institutions Worldwide

Tookitaki, a leading player in the anti-money laundering (AML) sector, has introduced its Compliance-as-a-Service (CaaS) solution tailored for small and mid-sized financial institutions worldwide....
Sanctions

U.S. Imposes New Sanctions on Entities Supporting Iran’s Shahed Attack Drones

On September 27, the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) announced a fresh round of sanctions aimed at international companies...
Human Rights

EU Commission Should Stop Ignoring Tunisia’s Abuses Against Migrants

In a move terrible for human rights, the European Union Commission announced on Friday it will go ahead with a controversial deal on migration...

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