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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

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Human Rights

Serial Domestic Abuser Sentenced to 46 Months in Federal Prison for Illegally Possessing a Firearm

GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Dominic Nathaniel Alexander, age 36, of Grand...
Crypto

Former Investment Banker Pleads Guilty to Cryptocurrency and Identity Theft Schemes, Faces Up to 30 Years in Prison

Today, Rashawn Russell pleaded guilty in a federal court in Brooklyn to participating in a fraudulent scheme involving the R3 Crypto Fund, a cryptocurrency...
Crypto

North Korean Hackers Continue to Target Cryptocurrency, Seizing Over $340 Million in 2023

North Korean state-affiliated hacking groups have seized over $340 million in cryptocurrency this year from crypto exchanges and web3 applications, as per a recent...
AI/ML

Assessing AI Reliability: A Case Study in Financial Services Predictive Analytics

This case study centers on an AI model employed for predictive analytics in the financial services sector. We were engaged by the client's Risk Committee,...
ESG

Colgate-Palmolive Partners with Scout Clean Energy for 209MW Solar Farm to Achieve Renewable Energy Goals

Colgate-Palmolive has entered into a 20-year virtual power purchase agreement (VPPA) with the developers of a forthcoming solar energy farm near Waco, Texas. The...
ESG

Executives Embrace ESG for Business Growth, but Compliance Challenges Loom, KPMG Survey Finds

Companies are increasingly looking to make their ESG (Environmental, Social, and Governance) strategies contribute positively to various aspects of their business, including M&A opportunities,...
Crypto

Thailand Implements New Tax Regulations, Requires Declaration of Foreign Income, Including Cryptocurrency Trading

The Revenue Department of Thailand is implementing significant changes to its tax regulations, targeting individuals residing in the country for more than 180 days....
Crypto

UK’s Economic Crime and Corporate Transparency Bill Advances to Final Stages to Tackle Cryptocurrency-Related Crimes and Improve Corporate Transparency

The Economic Crime and Corporate Transparency Bill, aimed at combatting illicit cryptocurrency activities and enhancing corporate transparency in the UK, has reached the final...
Crypto

Germany Advocates Global and Unified Cryptocurrency Regulations

Germany is emphasizing the need for global, consistent cryptocurrency regulations, stating that localized rules are inadequate to address the challenges posed by the cryptocurrency...
Money Laundering

UK Government Commits £5 Million to Support Somali Security Forces in Counterterrorism Efforts

The UK government has pledged £5 million (about $6.2 million) in funding to support Somali security forces in their efforts to combat terrorism and...
Human Rights

Fayette County Man Sentenced to 240 Months for Armed Drug Trafficking and Illegal Possession of a Firearm

FRANKFORT, Ky. — A Lexington man, Cary Lamar Wilkerson, Jr., 24, was sentenced to 240 months in federal prison on Tuesday, by U.S. District Judge Gregory...
Human Rights

East Hartford Man Sentenced to 8 Years for Multiple Gun and Drug Offenses

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Justin Gay, 27, of East Hartford, was sentenced today by U.S....
Recent Regulations & News

FDIC and Louisiana OFI Secure Consent Order with Citizens Bank & Trust Company of Vivian for BSA Compliance

The Federal Deposit Insurance Corporation (FDIC) is the designated federal authority responsible for overseeing CITIZENS BANK & TRUST COMPANY OF VIVIAN, located in Vivian,...
Fraud, Bribery & Corruption

MAS Sets Record for Highest Civil Penalties in Financial Crimes Crackdown: Insights from January 2022 to June 2023

The Monetary Authority of Singapore (MAS) set a record for the highest civil penalties imposed for financial crimes between January 2022 and June 2023....

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