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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
ESG

CIM Group Raises $417 Million to Support Growth of Renewable Natural Gas Portfolio Company, Terreva Renewables

CIM Group, a real estate and infrastructure-focused company, has raised $417 million to support the growth of its renewable natural gas (RNG) portfolio company,...
ESG

Investors Managing £1.5 Trillion Express Concerns to UK Prime Minister Over Climate Policy Certainty

A group of 36 financial institutions, collectively managing £1.5 trillion in assets under management and members of the UK Sustainable Investment and Finance Association...
Sanctions

Russia Vetoes UN Extension of Mali Expert Team Amid Wagner Group Controversy

Russia has used its veto power at the United Nations (UN) to block the extension of a team of UN experts in Mali. These...
Sanctions

Indian Diamond Firms Seek Unfreezing of $26 Million Amidst Alleged Sanction-Related Funds Freeze

Indian authorities have made a formal request to the United States to release $26 million (₹215 crore) belonging to two prominent Indian diamond companies....
Sanctions

Unraveling Contradictions: EU’s Rising Russian LNG Imports Amid Geopolitical Strain

After Russia's military involvement in Ukraine began last year, the European Union (EU) swiftly imposed a series of sanctions on Russia due to its...
Human Rights

Lebanon: Comedian Arrested for Critical Jokes

(Beirut) – Lebanese authorities’ arrest and investigation of prominent comedian Nour Hajjar, solely in retaliation for his jokes, represents a new escalation in Lebanon’s...
Human Rights

Visa Restriction Policy on Undermining the Democratic Process in Sierra Leone

The United States is committed to supporting and advancing democracy in Sierra Leone and around the world.  Today, I am announcing a new visa...
Human Rights

International Day for People of African Descent

Every August 31st, the world comes together through the UN International Day for People of African Descent to honor the shared heritage, diverse culture, and...
Human Rights

Nigerian Police Arrest Dozens for Alleged Gay Wedding

On Tuesday, police in Nigeria’s southern Delta State arrested several dozen people accused of violating the country’s anti-gay law by allegedly participating in a...
MRB

Changing Tides: How Cannabis Legalization is Shaping Employee Drug-Testing Policies

With the increasing prevalence of cannabis legalization in the United States, a shifting landscape is emerging in the realm of employee hiring and retention....
Money Laundering

MAS Circular: Strengthening Financial Institutions’ Sanctions Detection and Risk Handling Capabilities

A circular provides supplementary guidance for financial institutions (FIs) to enhance their ability to detect and handle risks associated with sanctions. FIs must maintain...
Human Rights

United States and Nepal Mark Start of Child Protection Compact Partnership Discussions

Last week U.S. and Nepali officials commenced a series of meetings to negotiate the terms of a Child Protection Compact (CPC) Partnership, a non...
Due Diligence

Germany Implements Corporate Due Diligence Act to Combat Human Rights Violations in Supply Chains

The Act on Corporate Due Diligence to Prevent Human Rights Violations in Supply Chains came into effect in Germany on January 1, 2023. This...
Due Diligence

Goldman Sachs’ Transaction Banking Division Ceases Onboarding Riskier Fintech Clients Amidst Regulatory Concerns

A division of Goldman Sachs' transaction banking business has reportedly stopped signing riskier fintech clients following a warning from the U.S. Federal Reserve earlier...

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