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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

Bold Action Needed Following UN Climate Ambition Summit

On Wednesday, The United Nations held a Climate Ambition Summit in New York City alongside the annual meeting of the General Assembly. The summit...
Human Rights

UN Human Rights Council Should Move to Investigate Beirut Blast

Support for an international investigation into the August 2020 blast that tore through Beirut, devastating half the city, killing hundreds, and injuring thousands, is...
Human Rights

Saudi Crown Prince Confirms Death Sentence for Tweets

Crown Prince Mohammed bin Salman, known as MBS, has confirmed that retired teacher Muhammed al Ghamdi was indeed sentenced to death for his social...
Human Rights

Hartford Man Sentenced to Prison for Straw Purchasing Firearms

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Jaime Diaz, 30, of Hartford, was sentenced today by U.S. District...
MRB

Strong Bipartisan Support Expected for Revised SAFER Banking Act, with Possible Amendments

Senate Banking Committee Chair Sherrod Brown (D-OH) anticipates strong bipartisan support for the revised Secure and Fair Enforcement Regulation (SAFER) Banking Act, scheduled for...
AI/ML

Damoon, Affiliated with Tether, Invests €400 Million in Over 10,000 NVIDIA H100 GPUs to Boost AI Infrastructure in Europe

Damoon, a company affiliated with Tether and majority-owned by Northern Data Group, has acquired over 10,000 NVIDIA H100 Tensor Core GPUs, a high-performance chip,...
ESG

Greenomy and Swift Join Forces to Simplify ESG Reporting for Global Financial Institutions

Greenomy, a prominent provider of ESG (Environmental, Social, and Governance) reporting software, has announced a strategic partnership with Swift, a global financial messaging infrastructure...
ESG

Senators Lummis and Daines Plan New Bill to Prevent Federal Cannabis Legalization, Emphasize State-Level Decision Making

U.S. Senators Cynthia Lummis and Steve Daines have announced their intention to introduce a new bill aimed at preventing federal legalization of cannabis. The...
MRB

Transparency Increases as Over 800 U.S. Financial Institutions Acknowledge Relationships with Cannabis Businesses Despite Banking Ban

Despite the banking ban that restricts financial services for legal cannabis businesses, there has been increased transparency among financial institutions that work with the...
AI/ML

Fujitsu and Hokuhoku Financial Group Embark on Innovative Generative AI Trials for Streamlining Banking Operations

Fujitsu, a global digital services company, and Hokuhoku Financial Group, a prominent financial institution with multiple subsidiaries and affiliates, have announced a groundbreaking collaboration....
Fraud, Bribery & Corruption

VendorInfo Launches Automated Bank Account Verification Service to Combat Payment Fraud

VendorInfo, a division of Financial Operations Networks (FON), is well-known for its specialized self-service vendor portals that offer precise and timely tools, focusing on...
Crypto

India Unveils Cryptocurrency Intelligence and Analysis Tool (CIAT) to Combat Rising Crypto Crimes

In a determined effort to combat the rising wave of cryptocurrency-related crimes, India's Ministry of Home Affairs (MHA) has introduced a powerful tool known...
AI/ML

Singapore’s Silent Eight Sets Sights on Nasdaq IPO as AI-Powered Financial Crime Fighter Gains Traction

Singapore-based company Silent Eight is gearing up for an initial public offering (IPO) by the end of 2025, with aspirations to list on the...
AI/ML

Equifax and Mitek Systems Partner to Fight Digital Fraud with Biometric Identity Verification

Equifax, the credit reporting agency, and global identity verification company Mitek Systems have joined forces to combat evolving digital fraud threats and bolster Equifax's...

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