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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
KYC

Enhancing Financial Inclusivity: Know Your Customer Partners with HKMA’s CDI to Streamline Banking Compliance in Hong Kong

Know Your Customer has partnered with the Hong Kong Monetary Authority (HKMA) and its Commercial Data Interchange (CDI) in a significant move aimed at...
Human Rights

Bristol Man Pleads Guilty to Drug and Money Laundering Charges After Seizure of £230,000 Worth of Californian Cannabis

A Bristol man, Karl McEwing, aged 39, has pleaded guilty to drug and money laundering charges after being arrested by the South West Regional...
ESG

Mr Q Operator Agrees to £690,947 Settlement with UK Gambling Commission Over Social Responsibility and Anti-Money Laundering Failures

Lindar Media Limited, operating as Mr Q and MrQ.com, has agreed to pay £690,947 as part of a settlement with the UK Gambling Commission...
Human Rights

Lexington Man Sentenced to 120 Months for Armed Methamphetamine Trafficking

FRANKFORT, Ky. — A Lexington man, John M. Hoskins, III, 33, was sentenced to 120 months in federal prison on Wednesday, by U.S. District Judge Gregory...
Human Rights

HSI Dallas-led operation results in 134 arrests for commercial sex transactions

DALLAS — On Sept. 20, the Homeland Security Investigations (HSI) Dallas-led North Texas Trafficking Task Force announced the arrests of 134 individuals for the...
Human Rights

Secretary Antony J. Blinken at the USAID Democracy Delivers Event

SECRETARY BLINKEN:  Administrator Power, Sam, my friend, thank you – thank you very much, but thank you especially for truly remarkable leadership at USAID.  I...
Human Rights

Gary Man Sentenced to 30 Months in Prison

HAMMOND- Milton Daniels, 35 years old, of Gary, Indiana, was sentenced by United States District Court Senior Judge Jon E. DeGuilio after pleading guilty...
Human Rights

Australian Pilot Convicted in PNG Cocaine Case Awaits Appeal Hearing on October 3

John David Cutmore, an Australian pilot convicted last year in Papua New Guinea for transporting cocaine into the country, is hoping for an appeal...
Fraud, Bribery & Corruption

Charlotte Behavioral Health Provider Indicted for Healthcare Fraud and COVID-19 Relief Fund Scam

Ashley Nicole Cross, a behavioral health services provider in Charlotte, has been indicted on federal charges related to defrauding the South Carolina Medicaid Program...
Fraud, Bribery & Corruption

CARES Act Fraud Trio Indicted: Over $1 Million Obtained Illegally from COVID-19 Relief Programs

Jacqueline Rascon-Chacon, Bryan Gardea, and Ricardo Landeros have been indicted by a federal grand jury on multiple charges related to bank fraud, wire fraud...
Fraud, Bribery & Corruption

New Jersey Man Sentenced to Six Years in Prison for $1.5 Million Transnational Money Laundering Scheme

New Jersey's Attorney General, Matthew J. Platkin, has announced that Christopher Akeme, a resident of Camden County, New Jersey, has been sentenced to six...
ESG

Major Banks Explore $15 Billion Financing for Indian Ocean Habitat Protection

Citigroup Inc., BNP Paribas SA, Standard Chartered Plc, HSBC Holdings Plc, Societe Generale SA, and Rothschild & Co. are reportedly exploring financing options for...
ESG

ExxonMobil Secures Four Carbon Storage Licenses in the UK to Explore Carbon Capture and Storage

ExxonMobil's Low Carbon Solutions business has achieved a milestone in carbon capture and storage (CCS) by winning four licenses in the UK's first-ever carbon...
ESG

Citizens Financial Group Commits to $50 Billion Sustainable Finance Target by 2030, Including $5 Billion for Green Financing

Citizens Financial Group, Inc. (CFG), a commercial lender, has announced a sustainable finance target of $50 billion by 2030, with $5 billion allocated specifically...

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