“Protecting Places of Worship” is a half-day forum that will provide information about religion-focused hate crimes; how to best report such incidents; federal and state … Read more
Feds Used ‘Secret Portal’ To Tell Financial Institutions To Flag Customers’ Purchases Involving ‘MAGA,’ ‘Trump’ Katelynn Richardson on March 7, 2024 Federal law enforcement operated … Read more
By Anthony Boadle BRASILIA (Reuters) -Brazil’s President Luiz Inacio Lula da Silva on Wednesday urged the international community to work for a two-state solution to … Read more
BEIJING (Reuters) – A key Chinese financial regulator said on Sunday it would accelerate reform of small and midsize financial institutions as it steps up … Read more
SHANGHAI (Reuters) – Overnight borrowing costs for some Chinese financial institutions jumped to as high as 50% on Tuesday, as a month-end scramble for cash … Read more
Vivek Ramaswamy Proposes Bringing Back ‘Mental Health Institutions’ To Fight Crime Harold Hutchison on August 31, 2023 Republican presidential candidate Vivek Ramaswamy called for bringing … Read more
HONG KONG (Reuters) – China’s two main bourses on Friday issued guidelines for rating the performances of sponsor institutions such as brokerages who help firms … Read more
Red State Gov Signs Bill Banning Diversity Offices, Initiatives At Higher Education Institutions Reagan Reese on June 14, 2023 Republican Texas Gov. Greg Abbott signed … Read more
Red State Passes Bill Allowing Religious Institutions Access To State Funding Kate Anderson on April 26, 2023 The Oklahoma House of Representatives passed a bill … Read more
Iran Potentially Involved In BDS Mapping Project In An Effort To Target U.S. Security Institutions, Report Finds Kate Anderson on March 1, 2023 A report … Read more
Damian Williams, the United States Attorney for the Southern District of New York, announced today that FATADE IDOWU OLAMILEKAN, a/k/a “Fatade Olamilekan Idowu,” a/k/a “Olamilekan … Read more
Oklahoma Treasurer Presses Financial Institutions To Say Whether They’re Boycotting Energy Firms John Hugh DeMastri on February 1, 2023 Republican State Treasurer Todd Russ of … Read more
LIMA (Reuters) – Peru’s key economic and financial institutions remain resilient to political volatility, Moody’s analyst Jaime Reusche said Thursday after the country impeached and … Read more
SACRAMENTO, Calif. —Johnathan Ward, 44, formerly of Tracy, pleaded guilty today to conspiracy to commit wire fraud, U.S. Attorney Phillip A. Talbert announced. According to … Read more
WASHINGTON (Reuters) – The election in Brazil that saw leftist Luiz Inacio Lula da Silva elected for a third term as president reinforce trust in … Read more
By Nia Williams and Divya Rajagopal (Reuters) – Institutional investors are returning to the Canadian oil and gas sector with gusto after shunning the industry … Read more
By Pamela Barbaglia LONDON (Reuters) – Barclays has promoted Luca Maiorana to lead its financial institutions group (FIG) across Europe, the Middle East and Africa … Read more
By Anthony Boadle and Ricardo Brito BRASILIA (Reuters) – As President Jair Bolsonaro lays the groundwork to contest a potential defeat in an October election, … Read more
PORTLAND, Ore.—An indictment has been unsealed in federal court charging two Nigerian nationals for attempting to steal $25 million from nearly two dozen public and … Read more
SPRINGFIELD, Ill. – In an effort to protect some of our most vulnerable citizens, financial institutions and federal, state, and local law enforcement agencies in … Read more
MEXICO CITY (Reuters) – S&P Global Ratings will lower its ratings starting point for Mexican non-bank financial institutions (NBFI) to BB-minus from BB, citing financing … Read more
KYIV – Kyiv is talking to major international financial institutions about ways to reduce debt payments in the near future, Ukraine’s government commissioner for public … Read more
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field … Read more
SAO PAULO – Former President Luiz Inacio Lula da Silva, who is leading in the polls for Brazil’s October presidential election, said on Saturday he … Read more
(Reuters) – UniCredit SpA and Citigroup are exploring asset swaps with Russian financial institutions as western banks trying to avoid heavy writedowns as they exit … Read more
Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach, Florida pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part … Read more
HONG KONG – Most financial institutions operating in Asia will take until next year to remove references to the Libor benchmark in loan agreements, an … Read more
WASHINGTON – The United States on Monday warned financial institutions to watch out for potential Russian sanctions evasion attempts following rafts of sanctions imposed by … Read more
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Romanian national Mateus Vaduva, age 29, of Baltimore, Maryland, and Florida yesterday to five years … Read more
BOSTON – Earlier today, an indictment was unsealed charging a Massachusetts man for allegedly obstructing an investigation into fires set at Jewish-affiliated institutions in Arlington, … Read more
Free speech is on notice in America. On Wednesday, the U.S. Department of Homeland Security issued a terrorism threat bulletin through the National Terrorism Advisory … Read more
Greenbelt, Maryland – Marius Vaduva, age 27, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of … Read more
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Nicolae Gindac, age 52, of Dania Beach, Florida, yesterday to 54 months in federal prison, … Read more
PITTSBURGH, Pa. – A resident of Pittsburgh has been sentenced in federal court to 44 months in prison on his conviction of conspiracy, access device … Read more