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FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Tag: standard of living

Three KC Men Charged With Illegal Firearms Trafficking, Straw Purchases Related to Investigation of Mass Shooting at Super Bowl Rally

KANSAS CITY, Mo. — Three Kansas City, Mo., men have been charged in federal court for illegal firearms trafficking and straw purchases of firearms...

Sri Lanka: Repression of Civic Space Threatens Financial Reform

(Washington, DC) – The International Monetary Fund (IMF) should urge Sri Lanka’s government to abandon draft legislation that would severely curtail civil society and...

Egypt: Questionable Amnesty Deals for ISIS Members

(Beirut) – The Egyptian authorities appear to have made opaque amnesty deals in recent years with suspected members of the Islamic State (also known...

DNB Fines Crypto.com for Unregistered Services

Foris DAX MT Limited (Crypto.com) was fined for providing crypto services without the required registration until August 2, 2023. On October 2, 2023, De Nederlandsche...

Zambia: Government Stalling on Lead Cleanup Plan

(Lusaka) – Zambia’s government is delaying urgently needed action to clean up severe lead contamination in the city of Kabwe, the Alliance for Lead-Free...

Belgian Politician Convicted for Hate Speech and Holocaust Denial

Belgian politician Dries Van Langenhove was sentenced on Tuesday to a year in jail and fined heavily for inciting violence and Holocaust denial. Van Langenhove,...

Ghana’s Leaders Push Back on Anti-LGBT Bill

Influential people in Ghana are speaking out against the country’s dangerous anti-lesbian, gay, bisexual, and transgender (LGBT) bill. Last week, Samia Nkrumah, a former member...

Ecuador’s Uptick in Violence Heightens Risks for Schoolchildren

The escalation of violence and organized crime activity throughout Ecuador is having a dire impact on children’s rights. A temporary switch to online learning,...

Federal Jury Finds Tampa Man and Woman Guilty of Possessing Cocaine, Fentanyl and Machine Gun During Drug Trafficking Crimes

TAMPA, Fla. — U.S. Attorney Roger B. Handberg announces that a federal jury has found Elias Xavier Rosario Torres, 26, of Tampa, and Veronica Estefania...

Convicted Felon from Pittsburgh Indicted on Narcotics and Firearms Charges

PITTSBURGH — A resident of Pittsburgh has been indicted by a federal grand jury on charges of violating federal narcotics and firearms laws, U.S. Attorney...

Singapore Proposes Enhanced Regulations for Corporate Service Providers and Beneficial Ownership Transparency

The Ministry of Finance (MOF) and the Accounting and Corporate Regulatory Authority (ACRA) have proposed a Corporate Service Providers (CSP) Bill to strengthen regulations...

Thai Lawyer Remains ‘Disappeared’ 20 Years on

Twenty years ago today, I received a phone call in the middle of the night with the news that my friend and colleague, the...

European Union Should Adopt Forced Labor Law

The links between China’s rapidly expanding car industry and forced labor in the Xinjiang region demonstrate why it is vital for European Union governments...

Confronting the Rising Civilian Toll from Explosive Weapons

In late February, I joined youth from 14 countries for a four-day seminar on the rising civilian toll caused by bombing and shelling with...

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