Wednesday, March 25, 2026
16.4 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
ESG

HSBC Commits $1 Billion to Accelerate Climate Tech Innovation Worldwide

HSBC intends to provide $1 billion in financing to early-stage climate tech firms worldwide. This funding will assist climate tech companies in areas such...
Human Rights

Grand Jury Returns Indictments | Bureau of Alcohol, Tobacco, Firearms and Explosives

MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised...
Crypto

Security Breach Hits Balancer DeFi Protocol Amid Critical Vulnerability Warning

In a distressing development for the cryptocurrency community, Balancer, an Ethereum-based decentralized finance (DeFi) protocol, recently suffered a significant security breach, shortly after warning...
MRB

Square Partners with Jane Technologies to Enter Canada’s Cannabis Market, Offering Payment Processing and Point-of-Sale Solutions

Square, a well-known payment processing platform, is entering Canada's cannabis market through a partnership with Jane Technologies, an online ordering service for marijuana products....
Fraud, Bribery & Corruption

US Authorities Slap $15 Million Fine on Puerto Rican Bank Bancrédito for Offshore Money Laundering

US authorities are taking a strict stance against offshore money laundering, levying a $15 million fine against Puerto Rican lender Bancrédito for its role...
Fraud, Bribery & Corruption

Dow Jones Launches AI-Powered Solution, ASAM, for Financial Crime and Risk Management

Dow Jones Risk & Compliance has introduced RiskCenter Advanced Screening and Monitoring (ASAM), an AI-powered solution designed for financial crime and third-party risk management....
AI/ML

Exiger Unveils 1Exiger: Revolutionizing Supply Chain Management with Integrated AI Solutions

Exiger, a SaaS company specializing in supply chain management, has introduced 1Exiger, a comprehensive supply chain platform and user experience (UX). This platform integrates...
Fraud, Bribery & Corruption

Adapting to the New Normal: Combating Money Muling and Financial Crimes in the Post-COVID Era

The COVID-19 pandemic has triggered significant changes in both customer and criminal behavior, impacting the financial industry's risk management frameworks. Criminals have adapted their...
Money Laundering

Singapore MPs Raise Critical Questions on Money Laundering and Anti-Crime Measures

In response to a recent high-profile money laundering case involving the arrest of 10 foreign nationals and the seizure of about S$1 billion in...
Crypto

UK Parliament Nears Approval of Bill to Safeguard Crypto Investors and Enhance Transparency

The UK Parliament is nearing the passage of a new bill aimed at safeguarding investors against cryptocurrency-related financial crimes. The Economic Crime and Corporate Transparency...
Crypto

Stanford Law Professors Accused of Exploiting Legal Expertise in FTX’s Bankruptcy Saga

FTX's bankruptcy estate is suing Joseph Bankman and Barbara Fried, parents of the defunct crypto exchange's former CEO, Sam Bankman-Fried, seeking to recover millions...
Human Rights

Cambodia: Dissident, Wife Brutally Assaulted

(Bangkok) – Men with metal batons viciously attacked a dissident and his wife in Phnom Penh, Cambodia on September 12, 2023, Human Rights Watch...
Human Rights

Repeat Offender Sentenced to 216 Months for Drug Trafficking and Money Laundering While in Federal Prison

Ross Landfried, aged 42, has been sentenced to 216 months in federal prison for conspiring to distribute a controlled substance and engaging in money...
Fraud, Bribery & Corruption

New Haven Resident Sentenced to 37 Months in Prison for CARES Act Fraud, Money Laundering, and Drug Offenses

ANTRUM COSTON, aged 41 and a resident of New Haven, has been sentenced to 37 months in prison, followed by three years of supervised...

- 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