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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
Crypto

Shaquille O’Neal Faces Class-Action Lawsuit Over Alleged Securities Violations in Solana NFT Project ‘Astrals

Basketball star Shaquille O'Neal is facing a class-action lawsuit for alleged securities law violations related to his Solana NFT project called 'Astrals.' Here's an...
ESG

Euronext Launches Sustainability Initiatives and ESG Tools to Support Climate Commitment

Euronext, the European market infrastructure provider, has unveiled a series of sustainability-focused initiatives and ESG tools to support its climate commitment and strategic priorities....
ESG

Apple Backs California Senate Bill Mandating Greenhouse Gas Emissions Disclosure

Apple has expressed its support for California Senate Bill 253 (SB 253), which proposes mandatory greenhouse gas emissions disclosure for large U.S. companies operating...
ESG

IKEA’s Investment Arm Partners with Apex Clean Energy to Launch Battery Storage Project in Texas

Ingka Investments, the investment arm of IKEA's parent company, has partnered with renewable energy firm Apex Clean Storage to launch its first battery storage...
Fraud, Bribery & Corruption

Hong Kong’s Regtech Revolution: Transforming Compliance, Customer Experience, and Fraud Prevention in the Financial Sector

Banks and financial institutions worldwide have faced a daunting task of navigating and complying with the deluge of regulatory updates, with over 61,000 regulatory...
Crypto

US CFTC Commissioner Calls for Crypto Regulatory Sandbox to Boost Innovation and Standardization

CFTC Commissioner Caroline Pham has advocated for a limited pilot program to regulate digital assets in the US. Speaking at a Cato Institute event,...
Money Laundering

FinCEN Reveals Nearly $1 Billion in Suspicious Activity Linked to Evasion of Russia-Related Export Controls

Today, the Financial Crimes Enforcement Network (FinCEN) released a Financial Trend Analysis (FTA) regarding patterns and developments discovered in Bank Secrecy Act (BSA) reports...
ESG

Union Pacific Corporation Releases 2023 Green Bond Impact Report: Investments in Sustainability and Emissions Reduction

Union Pacific Corporation (NYSE: UNP) has released its 2023 Green Bond Allocation and Impact Report, detailing how the proceeds from its green bonds issued...
Human Rights

Belarus: Decree Puts Exiled Citizens at Risk

(Vilnius, September 8, 2023) – Belarus has issued a presidential decree denying the country’s citizens the ability to obtain or renew their passports or...
Recent Regulations & News

FinCEN Report Highlights Trends in Evasion of Russia-Related Export Controls

Today, the Financial Crimes Enforcement Network (FinCEN) has released a Financial Trend Analysis (FTA) report focusing on patterns and trends derived from Bank Secrecy...
Human Rights

Human Rights Violators and War Crimes Center hosts anniversary symposium

WASHINGTON — Homeland Security Investigations’ (HSI) Human Rights Violators and War Crimes Center (HRVWCC) hosted a symposium at the U.S. Department of the Interior’s...
Human Rights

Rearrest Sparks Hope in Central African Republic

This week, the Special Criminal Court (SCC) in the Central African Republic announced charges against Abdoulaye Hissène for war crimes and crimes against humanity...
Crypto

Ant Group Launches ZAN Sub-Brand for Blockchain Development and Web3 Services

Ant Group, the company behind the world's largest mobile payment platform, Alipay, has introduced its new sub-brand called ZAN, with a primary focus on...
Fraud, Bribery & Corruption

FinCEN Alerts on ‘Pig Butchering’ Virtual Currency Scams: Protecting Americans from Billions in Losses

Today, the Financial Crimes Enforcement Network (FinCEN) has issued an alert to draw attention to a widespread virtual currency investment scam known as "pig...

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