DAYTON, OH — The United States has filed a civil forfeiture complaint targeting assets connected to an alleged $126 million illegal staffing and money laundering operation involving undocumented workers at multiple Ohio…
The U.S. is repositioning new military assets to the Red Sea ahead of an imminent attack by Iran or one of its proxies on Israel, a defense official told the Daily Caller…
‘Not Likely To Happen’: Jonathan Turley Pours Cold Water On Letitia James’ Plans To Seize Trump’s Assets Harold Hutchison on March 22, 2024 George Washington University law professor Jonathan Turley said Friday…
New York AG Letitia James Takes First Step Toward Seizing Trump’s Assets Katelynn Richardson on March 21, 2024 Democratic New York Attorney General Letitia James recently took the first step towards seizing…
By Jack Queen NEW YORK (Reuters) – Donald Trump on Tuesday said on social media that he may be forced to mortgage or sell parts of his real estate business holdings at…
Four members of Congress recently reported buying and selling financial assets, despite co-sponsoring a bill that would ban such trades, disclosures show. Democratic Reps. Mary Gay Scanlon of Pennsylvania, Jeff Jackson of…
By Arpan Chaturvedi and Aditya Kalra NEW DELHI (Reuters) – Sony and Zee disagreed over more than 20 compliance issues, including the Indian firm’s failure to dispose of some Russian assets and…
HONG KONG (Reuters) – Embattled Chinese property developer Country Garden is selling properties in Guangzhou, aiming to raise 3.8 billion yuan ($530 million), according to an asset transaction platform. The properties include…
By Julia Payne and Jan Strupczewski BRUSSELS (Reuters) – The European Union is unlikely to confiscate Russian central bank assets frozen in Europe, despite G7 plans to discuss the legality of such…
(Reuters) – BlackRock’s spot bitcoin exchange-traded fund (ETF) hit $1 billion in assets in the first four days of trading, the first to clinch the milestone among a batch of newly launched…
By Summer Zhen and Samuel Shen HONG KONG/SHANGHAI (Reuters) – Hedge fund Bridgewater Associates’ China business is set to grow to about 40 billion yuan ($5.56 billion) following a fresh round of…
MOSCOW (Reuters) – The Russian Foreign Ministry on Friday called a U.S. plan to confiscate up to $300 billion in frozen Russian assets to help rebuild Ukraine “21st century piracy” and said…
By Andrea Shalal CHRISTIANSTED, St. Croix (Reuters) -G7 leaders will discuss a new legal theory that would enable the seizure of $300 billion in frozen Russian assets when they meet in February,…
SAO PAULO (Reuters) -Brazilian pulp and paper company Suzano has acquired certain forestry assets from two special-purpose firms managed by BTG Pactual Timberland Investment Group, according to a securities filing. The deal…
By Dhwani Pandya MUMBAI (Reuters) – A merger of Walt Disney’s India business and Reliance’s media unit Viacom18 would create an entertainment powerhouse in the world’s most populous nation but is likely…
By Scott Murdoch SYDNEY (Reuters) – Oil and gas firms Woodside and Santos could overcome any “significant concerns” with a A$80 billion ($52 billion merger) from Australia’s competition regulator by selling off…
By Suzanne McGee (Reuters) – Exchange-traded funds (ETFs) had a bumper month in the United States in November, with assets climbing to a record $7.65 trillion, State Street Global Advisors said on…
LONDON (Reuters) – Global public pension fund assets dropped slightly to $25.9 trillion in 2023 from $26 trillion a year earlier, as inflation dented returns from bond investments, according to a report…
TOKYO (Reuters) – Nomura Holdings said on Wednesday it would reduce risk weighted assets by up to 6% for its struggling wholesale business as the top Japanese investment bank scrambles to shore…
(Reuters) – Crop protection products maker FMC Corp has launched a strategic review of its non-core assets, including a potential sale of its non-crop business. A slowdown in demand for herbicide and…
By Hannah Lang (Reuters) -Digital wealth management provider Wealthfront, a pioneer in automated investing, now oversees more than $50 billion in assets and is set to grow revenue by more than 140%…
By Darya Korsunskaya and Alexander Marrow (Reuters) -Yandex’s Dutch holding company is considering selling all its Russian assets at once, rather than just a controlling stake, three people close to the matter…
(Reuters) -Real estate investment trust Boston Properties on Tuesday agreed to sell a 45% interest in two Massachusetts-based life sciences development properties to Norges Bank Investment Management at a gross valuation of…
By Suzanne McGee (Reuters) – Global assets invested in exchange-traded funds (ETFs) tied to the spot price of bitcoin now total $4.16 billion, according to CoinGecko, a cryptocurrency data and analysis company.…
By Supantha Mukherjee STOCKHOLM (Reuters) – Vodafone’s bid on Tuesday to sell its Spanish business is the latest move by European telecom firms trying to strengthen their financial health by divesting assets,…
MADRID (Reuters) – Spain’s Santander is planning to sell toxic real estate assets with a nominal value of up to 5 billion euros ($5.28 billion), Spanish daily Cinco Dias reported on Monday.…