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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

Brazil: Disability Plan Should End Warehousing

(Brasilia) – The Brazilian government, in its upcoming plan for people with disabilities, should set out concrete plans for deinstitutionalization, Human Rights Watch said...
Human Rights

Guinea: Significant Progress in 2009 Massacre Trial

In the past year, more than 50 victims of Guinea’s 2009 brutal stadium massacre have been heard by judges in front of 11 accused,...
Human Rights

Multiple Defendants Prosecuted on Federal Firearms Charges

SAVANNAH, Ga. -  Four people have been indicted in the Southern District of Georgia on felony charges including illegal firearms possession, while additional defendants have...
Human Rights

IMF: Austerity Loan Conditions Risk Undermining Rights

(Washington DC) – The International Monetary Fund, with a global debt crisis looming, is setting conditions for its loans that risk undermining people’s economic,...
Due Diligence

RBI Imposes ₹1.62 Crore Penalty on Indian Bank for Regulatory Non-Compliance

The Reserve Bank of India (RBI) has, as of September 21, 2023, imposed a monetary penalty of ₹1.62 crore on Indian Bank for not...
Recent Regulations & News

FCA Launches ‘Dumb Money’ Cinema Campaign to Highlight Investment Risks

The Financial Conduct Authority (FCA) in Britain is launching a cinema advertising campaign tied to the latest Hollywood blockbuster titled "Dumb Money." This campaign...
Fraud, Bribery & Corruption

Germany Advances in Establishing Anti-Money Laundering Super Agency, Discusses Financial Intelligence in International Fight Against Money Laundering

Germany is making progress in establishing its new Anti-Money Laundering (AML) super agency, the Federal Office for Combating Financial Crime (BBF). A meeting of...
Human Rights

Rising Seas, Broken Promises in Panama

The Guna people have been on the coast of Guna Yala for over 100 years. The ancestral knowledge and experience of the Guna people...
Fraud, Bribery & Corruption

Former Albanian Environment Minister and Officials Sentenced to Prison in Incinerator Bribery Scandal

A former Albanian environment minister, seven officials, and four businessmen have been sentenced to prison for their involvement in a bribery scheme related to...
ESG

SEC Takes Action Against DWS Investment Management Americas Inc. for AML and ESG Violations, Imposing $25 Million in Penalties

The Securities and Exchange Commission (SEC) has taken action against DWS Investment Management Americas Inc. (DIMA), a subsidiary of Deutsche Bank AG, in two...
Crypto

Hong Kong’s SFC Takes Action Against Unregulated Crypto Trading Platforms: Enhancing Transparency and Investor Protection

Hong Kong's Securities and Futures Commission (SFC) is intensifying efforts to address unregulated cryptocurrency trading platforms in the region. To enhance transparency, the SFC...
KYC

Newton Global and Mascap Optimize KYC and AML Compliance with Shufti Pro’s Innovative Solutions

Newton Global, a fintech firm involved in capital markets trading, has chosen Shufti Pro for KYC (Know Your Customer) and AML (Anti-Money Laundering) screening...
Human Rights

Assistant Secretary for International Narcotics and Law Enforcement Affairs Robinson Travels to Colombia

Assistant Secretary for the Bureau of International Narcotics and Law Enforcement Affairs (INL) Todd D. Robinson will travel to Colombia on September 25-28, where...
Human Rights

South Korea’s ‘Anonymous Birthing’ Bill Fails Women, Children

South Korea’s National Assembly is rushing to approve a bill that would allow women to give birth anonymously at medical facilities. The bill, which...

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