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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: standard of living

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AI/ML

Joint Statement on the Trilateral United States-Japan-Republic of Korea Indo-Pacific Dialogue

The following text was released by the Governments of the United States of America, Japan, and the Republic of Korea on the occasion of...
Human Rights

Operation leader and 10 others plead guilty in prolific human smuggling and money laundering case following HSI, multiagency investigation

LAREDO, Texas — A Texas woman pleaded guilty for her role in a scheme to illegally transport hundreds of foreign nationals within the United...
Human Rights

Switzerland/Gambia: Jammeh-Era Crimes on Trial

(Geneva) – The opening of a Swiss trial on January 8, 2024, for serious crimes committed in The Gambia represents a significant advance for justice for the...
Human Rights

Essex County Man Admits Illegally Possessing Firearm and Cocaine, Heroin and Fentanyl

CAMDEN, N.J. — An Essex County man today admitted illegally possessing fentanyl, heroin and cocaine for distribution and possessing a firearm as a convicted...
Human Rights

California Man Sentenced to More Than 16 Years’ Imprisonment for Methamphetamine and Firearm

California Man Sentenced to More Than 16 Years’ Imprisonment for Methamphetamine and Firearm OMAHA, Neb. — Acting U.S. Attorney Susan Lehr announced that Sergio Ambriz,...
Human Rights

Middletown Man Pleads Guilty to Possessing Firearm as Part of Drug Trafficking

CINCINNATI — Christopher Lawrence Spicer, 23, of Middletown, pleaded guilty in U.S. District Court today to possessing a firearm in furtherance of a drug...
Due Diligence

Update on KYC Master Direction: Clarification and Amendment Regarding Politically Exposed Persons (PEPs)

Please refer to the Master Direction (MD) on KYC dated February 25, 2016, with amendments made periodically. According to this directive, Regulated Entities (REs)...
Human Rights

Maryland U.S. Attorney Erek L. Barron Recognizes the Contributions of Law Enforcement Partners and the Teamwork That Helped To Reduce Violent Crime in 2023

BALTIMORE — At a press conference earlier today, U.S. Attorney Erek L. Barron, thanked federal, state and local law enforcement partners in the fight...
Human Rights

Long Island-Based Bloods Gang Members Indicted on Racketeering and Murder Charges

CENTRAL ISLIP, N.Y. — A 32-count superseding indictment was unsealed today in federal court in Central Islip charging three Bloods gang members, Dwayne Murray,...
Human Rights

Jefferson Parish Man Pleads Guilty to Violations of the Federal Gun Control and Controlled Substances Acts

NEW ORLEANS — Darren Flowers, 25, of Metairie, pleaded guilty on Jan. 3 before U.S. District Judge Jane T. Milazzo to federal drug and...
PEPs

Former U.S. Diplomat Manuel Rocha Faces Charges for Decades-Long Alleged Espionage on Behalf of Cuba

Manuel Rocha, a former U.S. diplomat, is facing charges for allegedly engaging in "clandestine activity" on behalf of Cuba for over four decades. The...
Human Rights

Killer Robots: UN Vote Should Spur Action on Treaty

(New York, January 3, 2023) – Countries that approved the first-ever United Nations General Assembly resolution on “killer robots” should promote negotiations on a...
Human Rights

Members of Drug Trafficking Conspiracy in the Natchitoches, Louisiana Area Receive Federal Prison Sentences Totaling over 109 Years

ALEXANDRIA, La. — Seven members of a drug trafficking conspiracy in the Natchitoches area have all been sentenced, announced U.S. Attorney Brandon B. Brown....
Human Rights

Jacksonville Man Pleads Guilty to Smuggling Firearms and Conspiring To Commit Murder-for-Hire

JACKSONVILLE, Fla. – U.S. Attorney Roger B. Handberg announces that Antonio Jose Melean Reyes, 29, of Jacksonville today pleaded guilty to smuggling firearms from...

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