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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

Truck driver sentenced for smuggling 70 noncitizens in locked trailer following HSI Corpus Christi investigation

CORPUS CHRISTI, Texas — A South Texas man was ordered to federal prison Sept. 26 for illegally transporting 70 noncitizens in a locked tractor-trailer....
AI/ML

Mastercard and RIT Dubai Join Forces to Foster AI Talent and Innovation

Mastercard and the Rochester Institute of Technology (RIT) in Dubai have signed a Memorandum of Understanding (MoU) to collaborate on fostering talent in the...
AI/ML

Israeli Startup Gem Security Secures $23M in Series A Funding to Enhance Cloud Threat Detection and Incident Response

Gem Security, an Israeli startup with operations in New York, has recently secured $23 million in venture capital funding in a Series A round....
Fraud, Bribery & Corruption

Omar Navarro Indicted for Allegedly Misusing Campaign Funds

Federal prosecutors have unsealed a grand jury indictment accusing Omar Navarro, a candidate for a Los Angeles County congressional seat in four federal elections,...
Money Laundering

Global Anti-Money Laundering and Counter-Terrorism Financing Ratings: September 27, 2023

The Financial Action Task Force (FATF) is an international organization that oversees efforts to combat money laundering and the financing of terrorism. It achieves...
Human Rights

US/Haiti: Suspend Deportation Flights to Haiti

(Washington, DC) – The United States government should suspend deportation flights to Haiti, 74 organizations including Human Rights Watch said on September 26, 2023,...
MRB

Senate Advances Bill to Provide Banking Access for Marijuana Industry

The Secure and Fair Enforcement Regulation Banking Act, a bill aimed at providing the marijuana industry with access to banking services, advanced in the...
Fraud, Bribery & Corruption

Vali Cyber Secures $15 Million in Seed Funding for Linux Cybersecurity Solutions

Vali Cyber, a forward-looking provider of Linux cybersecurity solutions, has successfully concluded its seed funding round, securing a significant $15 million in investment. Leading...
Crypto

Marathon Digital Holdings Mines Invalid Bitcoin Block, Highlighting the Resilience of Bitcoin’s Consensus Mechanism

Marathon Digital Holdings (MARA), a publicly traded crypto mining company, recently mined an invalid Bitcoin block, as reported by developers, miners, and researchers. The...
Crypto

JPMorgan Chase UK Digital Bank Blocks Crypto Transactions Due to Fraud Concerns

JPMorgan Chase & Co.'s UK digital bank is blocking customers from engaging in cryptocurrency transactions, citing a rise in fraudulent activities and scams, per...
Human Rights

Defendant in fatal tractor-trailer human smuggling incident pleads guilty following HSI San Antonio, federal partner investigation

SAN ANTONIO — One of the defendants in the deadly June 2022 tractor-trailer human smuggling incident pleaded guilty Sept. 27 to multiple criminal counts...
Human Rights

Grand Jury Adds New Robberies, Gun Crimes to Charges Against 2 Central Ohio Men in July I-70 Shootout

COLUMBUS, Ohio – A federal grand jury has returned a superseding indictment that adds new charges against the two central Ohio men allegedly involved...
Due Diligence

Resorts World Sentosa (RWS) Faces $95,000 in Fines for Casino Control Regulation Violations

Resorts World Sentosa (RWS) has incurred fines totaling $95,000 in the last financial year due to violations of casino control regulations. These penalties were...
AI/ML

Pakistan’s National Artificial Intelligence Policy in Final Stages, Aiming for December Notification

Pakistan's interim Information Technology Minister, Umar Saif, has announced that a draft of the National Artificial Intelligence Policy is currently being finalized through consultations...

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