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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
Human Rights

International Day of the Victims of Enforced Disappearances

On this International Day of the Victims of Enforced Disappearances, we stand in solidarity with those who have been subjected to the anguish of...
ESG

LEGO Group Unveils Ambitious Environmental Commitments: Net Zero by 2050 and $1.4 Billion for Green Initiatives

The LEGO Group has unveiled a set of environmentally focused commitments, which include aiming for net zero emissions by 2050 and tripling investments in...
AI/ML

OpenAI Faces GDPR Complaint Over ChatGPT Compliance, Allegations of Privacy Violations

OpenAI is reportedly facing a complaint filed with the Polish data protection authority that alleges the company's ChatGPT, the AI language model, is not...
Due Diligence

Switzerland Bolsters Anti-Money Laundering Rules: Targeting Trusts and Enhancing Accountability

Switzerland has introduced new rules to strengthen its anti-money laundering regulations, aiming to address perceived gaps. The rules, created by the Swiss government, are...
Money Laundering

Multi-State Scholarship Scam Unveiled: ED Raids 24 Locations in Money Laundering Probe

The Enforcement Directorate (ED) has conducted searches at 24 locations across Himachal Pradesh, Punjab, Haryana, and Delhi in connection with an alleged scholarship scam....
AI/ML

Upcoming Summit to Explore the Intersection of Fraud and Anti-Money Laundering (FRAML) with a Focus on AI and Financial Crime Prevention

The growing use of artificial intelligence (AI) in combating financial crime has given rise to the term "FRAML," which stands for the intersection of...
Crypto

Helix Institutional: Bridging the Gap Between DeFi and Regulatory Compliance for Institutional Trading

Helix has introduced a groundbreaking initiative called Helix Institutional, designed to facilitate the trading of decentralized finance (DeFi) derivatives in a permissioned, Know Your...
Human Rights

Saudi Arabia: Man Sentenced to Death for Tweets

(Beirut) – A Saudi court has sentenced a man to death based solely on his Twitter, and YouTube activity, Human Rights Watch said today....
Human Rights

Amarillo Drug Dealer Charged With Possession of 76 Firearms, 54 Glock Switches

DALLAS — An Amarillo drug dealer with an arsenal of 76 firearms and 54 Glock switches was indicted on federal drug and gun charges,...
Human Rights

US Sanctions Rights Abusers in Eastern Congo

The United States government has imposed financial and property sanctions on six individuals, including senior Rwanda military commander Brig. Gen. Andrew Nyamvumba, for their...
Money Laundering

Estonia’s FSA Imposes €900,000 Fine on LHV Pank for AML/CFT Shortcomings

Estonia's Financial Supervision Authority (FSA) has imposed a €900,000 fine on LHV Pank due to anti-money laundering and counter-terrorism financing (AML/CFT) shortcomings. The FSA...
Crypto

Hong Kong’s HashKey Exchange Launches to Capture Global Retail Crypto Market Amid Regulatory Vigilance

Hong Kong's HashKey Exchange, licensed by the Securities and Futures Commission (SFC), has launched operations for retail investors. This move is part of Hong...
Crypto

Hackers Exploit FTX Customers with Phishing Emails Amid Bankruptcy Fallout and Kroll Hack

FTX customers, who have already suffered losses due to the collapse of the crypto exchange and subsequent bankruptcy proceedings, are now being targeted by...
Fraud, Bribery & Corruption

DOJ Seeks Exclusion of Expert Witnesses in FTX CEO’s Trial, Citing Lack of Basis and Relevance

The U.S. Department of Justice (DOJ) has filed a motion requesting that all seven expert witnesses proposed by FTX CEO Sam Bankman-Fried be excluded...

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