Wednesday, March 25, 2026
17.2 C
Los Angeles

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
AI/ML

Cisco Announces Landmark $28 Billion Acquisition of Splunk to Boost Digital Resilience and Security

Cisco and Splunk, both renowned for their expertise in security and data analytics, have entered into a significant acquisition agreement. Cisco plans to acquire...
Human Rights

Rapid City Man Sentenced for Illegal Possession of Firearms

RAPID CITY S.D. - United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a...
AI/ML

Silverbird Partners with Resistant AI to Revolutionize Global Trade Onboarding and Enhance Security

Silverbird, a company specializing in global trade solutions, has partnered with Resistant AI to enhance its customer onboarding procedures. Utilizing Resistant AI's Document Forensics...
Human Rights

United States and Côte d’Ivoire Launch Child Protection Compact Partnership Activities

Today, United States Ambassador to Côte d’Ivoire Jessica Davis Ba, First Lady of Côte d’Ivoire Dominique Ouattara, Deputy Director of the Office to Monitor...
Human Rights

The United States Convenes Country Representatives and Other Stakeholders to Promote Inclusive and Rights-Respecting Digital Policy

On September 20, the United States, as the 2023 Chair of the Freedom Online Coalition (FOC), convened Ministers from the Coalition’s member states, key...
Human Rights

Governments Should Step Up on Public Health Care Spending

On Thursday, a high-level meeting of government officials will take place during the 78th session of the United Nations General Assembly to discuss global...
ESG

SEC Adopts New Rules Requiring Funds with ESG and Sustainability Names to Align Investments

The U.S. Securities and Exchange Commission (SEC) has announced the adoption of new rules that will require funds with names suggesting a focus on...
Sanctions

The U.S. Department of the Treasury’s OFAC Announces Settlements with 3M Company and Emigrant Bank for Sanctions Violations

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced two settlements: 3M Company Settlement: 3M Company has agreed to...
Money Laundering

Singapore Financial Sector Bolsters Scrutiny on Clients with Dual Citizenship in Wake of Money Laundering Scandal

In response to a recent money laundering scandal that rocked Singapore's financial sector, the industry has ramped up its oversight of clients with Chinese...
ESG

IBM Integrates Natural Language Processing for Enhanced Scope 3 Emissions Reporting in Envizi ESG Suite

IBM has announced the integration of natural language processing (NLP) into its ESG data collection, analysis, and reporting platform, IBM Envizi ESG Suite. This...
ESG

Plan A Secures $27 Million in Funding to Expand Carbon Measurement and Reduction Software

Plan A, a European provider of carbon measurement, reporting, and reduction software, has secured $27 million in funding to support its expansion and platform...
MRB

Oklahoma Attorney General Launches Anonymous Tipline to Combat Illegal Marijuana Grow Operations

Oklahoma's Attorney General, Gentner Drummond (R), has launched an anonymous tipline for citizens to report suspected illegal marijuana grow operations as part of a...
Crypto

US House Committee Advances Bill Requiring Congressional Authorization for CBDC

A bill aimed at thwarting the potential launch of a US central bank digital currency (CBDC) has advanced to the floor of the US...
Money Laundering

Miami Man Receives 7.5-Year Sentence for Money Laundering While on Supervised Release

A Miami man, Carlos Alberto Padron, 56, has received a renewed federal prison sentence for money laundering while he was on supervised release from...

- A word from our sponsors -


Follow us

HomeTagsSlave paddling

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL