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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

Azerbaijan: Ensure Civilians’ Rights in Nagorno Karabakh

(Berlin, September 23, 2023) – Thousands of civilians in Nagorno-Karabakh have dire humanitarian needs following Azerbaijan’s military operation to regain control over the region,...
Crypto

Hungarian Authorities Seize $1 Million in Cryptocurrencies in Tax Evasion Probe

Hungary's National Tax and Customs Administration (NAV) has seized cryptocurrency assets valued at $1 million as part of a larger investigation into a criminal...
Due Diligence

New Report Highlights the Imperative of Strengthening AML Processes in the Financial Services Sector

A report by financial services compliance firm fscom has highlighted the importance of formalizing Anti-Money Laundering (AML) processes for financial institutions to remain compliant...
FinTech

GoTyme Bank Partners with NICE Actimize to Enhance Financial Crime Prevention and Customer Service for Philippines’ Cloud-Only Bank

NICE Actimize and GoTyme Bank, a collaboration between the Gokongwei Group and Tyme, have announced an important integration to enhance the support infrastructure for...
ESG

Ghana’s Bold Step: President Unveils Ambitious Plan for Net-Zero Energy Emissions by 2060

President Nana Akufo-Addo of Ghana unveiled the country's new Energy Transition and Investment Plan at a Global Africa Business Initiative event in New York....
ESG

Major Investment in Ireland: DHL and Stream BioEnergy Join Forces for Biomethane Revolution, Paving the Way to Net-Zero Emissions

DHL Supply Chain, a division of the DHL Group, is investing €80 million (USD$85 million) in a new biomethane production facility in Cork, Ireland,...
Human Rights

Informational: Federal Court Arraignments In the District of Montana

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by...
Human Rights

Woman’s Brutal Assault Highlights Police Failures in Kyrgyzstan

On Wednesday morning, Bermet (not her real name), a 36-year-old Kyrgyz woman, was found drenched in blood at her home in the Bishkek suburbs, with her nose and ears cut off and multiple knife...
Due Diligence

Cayman Islands Embraces e-KYC and Remote Digital Due Diligence for Enhanced Customer Onboarding and Compliance

In a significant development aimed at bolstering Cayman's aspirations to become a global technology hub, the Cayman Islands Monetary Authority (CIMA) has affirmed that...
KYC

Singapore’s dtcpay Partners with Sumsub to Enhance User Screening and KYC Process for E-Wallet

Singaporean digital payments company, dtcpay, has partnered with a verification platform called Sumsub to streamline the user screening process. Sumsub, headquartered in London and...
Human Rights

Chinese Court Imposes Life Sentence on Uyghur Scholar

On Thursday, the human rights group Dui Hua Foundation confirmed that Chinese authorities have handed down a life sentence on the internationally renowned Uyghur...
MRB

Senate Majority Leader Schumer Calls on Supporters to Demand Federal Marijuana Legalization

Senate Majority Leader Chuck Schumer (D-NY) is not only working to advance a bipartisan marijuana banking bill but is also actively calling on supporters...
MRB

Senators Lummis and Daines Introduce DEA Act to Prevent Federal Agencies from Rescheduling Cannabis Without Congressional Approval

Republican Senators Cynthia Lummis (R-WY) and Steve Daines (R-MT) have introduced the Deferring Executive Authority (DEA) Act, a bill aimed at preventing federal agencies...
MRB

Wisconsin Senate Minority Leader Introduces Marijuana Legalization Bill, Emphasizing State and Neighborly Considerations

Wisconsin's Senate Minority Leader, Melissa Agard, has introduced a new marijuana legalization bill in the state. She shared details of this effort during a...

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