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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
Due Diligence

FCA’s Review Reveals Mixed Performance in UK Financial Firms’ Sanctions Controls

On September 6, 2023, the UK's Financial Conduct Authority (FCA) released findings from its extensive assessment of sanctions systems and controls in over 90...
Money Laundering

Irish-Uzbek Individuals Arrested on Money Laundering and Terrorism Financing Charges

Six individuals, including four men and two women, have been arrested in Dublin on charges of money laundering and international terrorism financing following an...
Human Rights

Kaiser Agrees to $49 Million Settlement for Illegal Hazardous Waste and Patient Information Dumping

Kaiser, California's largest healthcare provider, has agreed to a $49 million settlement with the State Attorney General's Office and six district attorneys for illegal...
Human Rights

New Orleans Man Pleads Guilty to Federal Gun Offense

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Tuesday, September 12, 2023 that KEILEN HAWKINS, age 25, pled guilty to a...
Human Rights

JPMorgan Chase Discloses Over $1 Billion in Epstein-Linked Transactions, Faces Lawsuit Alleging Involvement in Human Trafficking

JPMorgan Chase reportedly disclosed to the U.S. government that it had identified over $1 billion in transactions linked to "human trafficking" involving the late...
Human Rights

Convicted Felon Sentenced for Possessing Narcotics and Firearm in Furtherance of Drug Trafficking

ALEXANDRIA, Va. – A Baltimore man was sentenced today to 10 years in prison for possession of a firearm in furtherance of a drug...
Human Rights

Brazil: Prosecutors Should Lead Police Killings Inquiries

(São Paulo) – Brazil should urgently address the chronic problem of police abuse and impunity by ensuring that prosecutors lead investigations and that those investigations comply...
Crypto

Global Regulators and IMF Unveil Coordinated Plan to Safeguard Financial Stability Amid Crypto Risks

Global financial regulators and the IMF unveiled a plan to coordinate actions aimed at safeguarding macroeconomic and financial stability from the risks posed by...
Crypto

Thailand Busts $27 Million Cryptocurrency Scam; Five Foreign Nationals Arrested

Thailand's Cyber Crime Investigation Bureau (CCIB) has arrested five foreign nationals in connection with a major cryptocurrency scam that defrauded over $27 million from...
FinTech

Milan’s Cleafy Raises €10 Million to Lead the Charge in Digital Banking Fraud Prevention

Cleafy, a Milan-based technology firm specializing in proactive fraud prevention for digital banking, has secured €10 million in a recent funding round led by...
Crypto

Baffling Bitcoin Transaction: $2,100 Transfer Comes with a Record-Breaking $510,000 Fee

A recent Bitcoin (BTC) transaction has garnered attention due to its extraordinary transaction fee. Here are the details: The transaction involved a transfer of...
ESG

Amazon Invests in Direct Air Capture Technology to Offset Carbon Emissions

Amazon has announced its first investment in direct air capture (DAC) technology, committing to acquiring "250,000 tons of removal credits over 10 years" from...
Crypto

Europol Report Highlights Growing Use of Technology by Criminal Organizations for Illicit Financial Transactions

A recent report from Europol, the European Union's law enforcement agency, highlights the increasing use of technology for illicit financial transactions by criminal organizations....
Screening

FCA Implements Stricter Screening Checks for Financial Advertisement Approvals

To enhance consumer protection and ensure well-informed financial decision-making, the FCA (Financial Conduct Authority) is implementing stringent screening checks for firms responsible for approving...

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