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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

Europa | Sechs junge Menschen tragen Klimafall am Europäischen Gerichtshof für Menschenrechte vor

Sechs junge Menschen aus Portugal werden am 27. September vor dem Europäischen Gerichtshof für Menschenrechte (EGMR) einen wegweisenden Fall vortragen. Die Antragsteller*innen argumentieren, dass...
Human Rights

Polish Volunteer Detained for Aiding Migrants

Polish authorities have hit a new low in their assault on civil society when they arrested and charged a 48-year-old humanitarian aid worker on...
Human Rights

Under Secretary Zeya’s Remarks at a High-Level UNGA Side Event Ensuring Continued Global Solidarity with Rohingya

Good afternoon, excellencies. I would like to thank Madam Prime Minister Sheikh Hasina and the Government of Bangladesh for inviting the United States to...
Human Rights

US Rebukes Egypt for Using Child Soldiers

The United States Department of State recently added Egypt to its list of countries implicated in using child soldiers. The unprecedented step was based...
Crypto

Chase UK Implements Restrictions on Crypto Transactions Due to Rising Fraud Concerns

Chase UK has joined the ranks of banks restricting crypto-related transactions on its mobile app due to concerns about increasing fraud in the cryptocurrency...
Crypto

FCA Warns Unregistered Overseas Crypto Firms of Fines and Imprisonment for Non-Compliance

The UK's Financial Conduct Authority (FCA) has issued a warning to unregistered overseas cryptoasset firms, threatening fines and imprisonment for those who fail to...
Big 4 Corner

Santander UK Recovers £15 Million from EY Amidst Quality Dispute, Impacting EY’s UK Financial Crime Advisory Team

Santander UK's financial crime consultants at EY have repaid £15 million to the bank and are no longer working for the lender. The dispute...
ESG

UK and Germany Join Forces to Advance Hydrogen Energy and Foster International Trade

The UK and Germany have formed a crucial partnership to boost technology, trade, and economies, focusing on advancing hydrogen energy. The Joint Declaration of...
Crypto

Central District Cyber Police Dismantles International Cyber Scam Operation and Arrests Five Individuals

The Cyber Police Station of the Central District has successfully dismantled an international cyber scam operation that preyed on unsuspecting victims by promising high...
Crypto

Taiwan’s Financial Supervisory Commission Introduces New Regulations and Guidelines for Cryptocurrency Industry

Taiwan's Financial Supervisory Commission (FSC) is taking steps to enhance safeguards for cryptocurrency investors through the introduction of new regulations. On September 26, the...
Fraud, Bribery & Corruption

Cypherleak Secures $750,000 in Seed Funding for Cyber Risk Monitoring Solutions

Cypherleak, a pioneering cyber risk monitoring and scoring startup, has secured an impressive $750,000 in a seed funding round. The funding was provided by...
Money Laundering

Europol Report Reveals Growing Threat of Money Laundering in Europe and Globally

A recent report from Europol reveals that criminal networks in Europe are increasingly blending illicit finances with apparently legal businesses while exploiting technology to...
Human Rights

Bowling Green Man Sentenced to 15 Years in Federal Prison for Methamphetamine Trafficking and Firearms Offenses

Bowling Green, Ky. – A Bowling Green man was sentenced yesterday to 15 years in prison for methamphetamine trafficking and firearms offenses. U.S. Attorney Michael...
KYC

RBI Imposes Penalties on State-Owned Banks for Regulatory Violations

The Reserve Bank of India (RBI) has imposed penalties on three state-owned banks, including the State Bank of India (SBI), Indian Bank, and Punjab...

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