Thursday, March 26, 2026
17.9 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
Human Rights

Lehigh Acres Man Pleads Guilty to Possessing a Firearm During Drug Transaction

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Mar’tavious Martel Brown (25, Lehigh Acres) today pleaded guilty to possessing a...
AI/ML

GE Vernova Launches CERius™ Software to Boost Accuracy in Carbon Emissions Management

GE Vernova's Digital business has introduced a carbon emissions management software called CERius™. This software aims to help energy companies improve the accuracy of...
ESG

Volvo Group Partners with H2 Green Steel to Source Low-Carbon Steel for Commercial Vehicles

The Volvo Group has entered into an agreement with Swedish startup H2 Green Steel to purchase low-carbon steel for use in its commercial vehicles,...
Human Rights

Cluster Munitions: Gains in Stockpile Destruction, Clearance

(Geneva, September 14, 2023) – The news that three countries have destroyed their stocks of cluster munitions highlights the global rejection of the weapon...
Money Laundering

Finastra Collaborates with Fincom and ThetaRay to Offer Streamlined Compliance Solution for Instant Payments

Finastra, in collaboration with financial crime experts Fincom and ThetaRay, is now offering a streamlined compliance screening solution for banks facilitating instant payments. This...
ESG

ZERO13 and ESG1 Join Forces to Facilitate North American Carbon Offsets Accessing European and Middle Eastern Markets

ZERO13, a digital climate fintech aggregation ecosystem by GMEX Group, and ESG1, a subsidiary of GuildOne providing digital assets and ESG solutions, have collaborated...
Crypto

Deutsche Bank Partners with Taurus to Offer Cryptocurrency Services to Institutional Clients

Deutsche Bank has partnered with Swiss crypto infrastructure firm Taurus to offer cryptocurrency and digital asset services to its institutional clients. This move follows...
Crypto

FTX Cryptocurrency Exchange Gets Approval to Liquidate Assets for Customer Repayments

FTX, the bankrupt cryptocurrency exchange, has obtained approval from a U.S. Bankruptcy Judge, John Dorsey, to liquidate its cryptocurrency assets. This move aims to...
Crypto

Celsius Network’s Former Executive Pleads Guilty to Crypto Market Manipulation Charges and Agrees to Cooperate with U.S. Authorities

Roni Cohen-Pavon, a former executive at Celsius Network, a bankrupt cryptocurrency lender founded by Alex Mashinsky, has pleaded guilty to multiple U.S. criminal charges....
Sanctions

High Commissioner for Human Rights Urges a Balanced Approach to Sanctions at Human Rights Council

The High Commissioner for Human Rights addresses the Human Rights Council's use of sanctions and their potential harm to people's lives. The High Commissioner...
Due Diligence

Bursa Malaysia Fines RHB Investment Bank for Listing Requirements Violations

Bursa Malaysia, the Malaysian stock exchange, has publicly reprimanded and fined RHB Investment Bank Bhd (RHB IB) RM350,000 due to violations of listing requirements....
Sanctions

EU Removes Three Russian Business Leaders from Sanctions List Amid Ongoing Debate

The European Union has removed three Russian business leaders from its sanctions list related to Russia's invasion of Ukraine. The individuals who have been...
AI/ML

PwC UK Partners with Clearspeed to Revolutionize Risk Assessment and Combat Fraud

PwC UK has announced a strategic partnership with Clearspeed, a voice analytics technology provider, to offer automated risk assessment at scale. This collaboration aims...
Fraud, Bribery & Corruption

Consumer Fraud Study Reveals Rising Concerns and Changing Expectations in the Age of COVID-19

The COVID-19 pandemic has unleashed a surge in scams, creating heightened concern about fraud among the public. This wave of fraud is also reshaping...

- 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