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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

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Fraud, Bribery & Corruption

Congress Alleges SEBI’s Hesitation in Investigating Adani Group, Calls for JPC Inquiry

The Congress party has accused the Securities and Exchange Board of India (SEBI) of hesitating to investigate allegations against the Adani Group. They insist...
Fraud, Bribery & Corruption

Senator Bob Menendez Pleads Not Guilty to Corruption Charges Amid Calls for Resignation

Top U.S. Senator Bob Menendez has pleaded not guilty to corruption charges amid growing calls for his resignation. Menendez entered his not-guilty plea in...
PEPs

U.S. Pilot Pleads Guilty to Violating Sanctions by Transporting Former Venezuelan Oil Minister

A U.S. pilot, Michols Orsini, has pleaded guilty to violating American sanctions by transporting former Venezuelan oil minister Tareck El Aissami, who is accused...
Crypto

Former Heartland Tri-State Bank CEO Accused of Misusing Funds in Crypto Scam

The former CEO of Heartland Tri-State Bank, Shan Hanes, is facing accusations of misusing company funds in a crypto investment that turned out to...
Crypto

Enforcement Directorate Seizes Rs 55.36 Crore in Assets Tied to HPZ App-Based Token Scam and Bitcoin Investment Scam

The Enforcement Directorate (ED) in India has seized assets worth approximately Rs 55.36 crore in connection with the HPZ app-based token scam and an...
Sanctions

U.S. Imposes Sanctions on Entities and Individuals Linked to Iran’s UAV Program and Russia’s Invasion of Ukraine

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on five entities and two individuals from Iran, China,...
Fraud, Bribery & Corruption

District of Idaho’s COVID-19 Fraud Task Force Makes Significant Strides Against Pandemic-Related Fraud

The District of Idaho's COVID-19 Fraud Task Force, established in September, has achieved notable results in the past year. Comprised of federal prosecutors and...
Fraud, Bribery & Corruption

Indian National Guilty of $2.8 Million Health Care Fraud Conspiracy and Money Laundering in Michigan

An Indian national, Yogesh Pancholi, was found guilty by a federal jury in the Eastern District of Michigan for orchestrating a $2.8 million health...
Crypto

Pablo Renato Rodriguez, Co-founder of AirBit Club, Sentenced to 12 Years in Prison for $100 Million Cryptocurrency Pyramid Scheme

In a recent development, Pablo Renato Rodriguez, co-founder of the notorious cryptocurrency pyramid scheme known as AirBit Club, has been sentenced to 12 years...
ESG

SEC Mandates ESG Funds to Align 80% of Portfolio with Stated Objectives Amid Greenwashing Concerns

The Securities and Exchange Commission (SEC) recently unveiled a rule that mandates environmental, social, and governance (ESG) funds to align at least 80% of...
ESG

Global Companies Unprepared for ESG Data Assurance Despite Mandatory Reporting Standards, KPMG Study Reveals

According to recent research by KPMG, a significant majority of companies (75%) globally believe they are not adequately prepared for independent assurance of their...
Money Laundering

Singapore’s Central Bank Investigates Banks in $1.75 Billion Money Laundering Scandal

Singapore's central bank, the Monetary Authority of Singapore (MAS), is investigating whether banks implicated in a S$2.4 billion ($1.75 billion) money laundering scandal in...
AI/ML

Strise Receives Oslo Innovation Award for Transforming AML with AI Technology

On September 25th, Strise, a Norwegian anti-money laundering (AML) software company, received the Oslo Innovation Award during the opening ceremony of Oslo Innovation Week....
Human Rights

Uzbekistan Authorities Keep Wrongfully Imprisoned Lawyer Isolated

As if arbitrarily jailing the outspoken Karakalpak blogger and lawyer Dauletmurat Tazhimuratov on a 16-year prison sentence on January 31 for his alleged role...

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