Financial Crime Ex Fbi Counterintelligence Agent Charged with Working for Sanctioned Russian Oligarch
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Insiders still have no idea what's going to happen to Russian oligarchs' seized superyachts
Yahoo News - World - Russia -
EU court overturns sanctions on Russian racing driver
Yahoo News - World - European Union -
US and Cyprus will sign a deal to fight money laundering and evasion of Russian sanctions
The United States and Cyprus say they’re formalizing their collaboration in fighting money laundering, sanctions evasion and other financial crimesABC News - World - Russia -
3 middle schoolers charged with hate crimes after displaying swastikas: Officials
Prosecutors in southern Maryland say three 13-year-old middle schoolers have been charged with hate crimes after they displayed swastikas, performed Nazi salutes and made derogatory remarks about a classmate’s religionABC News - Top stories -
Argentina: trans women among victims of ex-officers guilty of dictatorship-era crimes
Eleven found guilty of crimes against humanity after trial that heard testimony on torture, rape and forced disappearances . A court in Argentina has convicted 11 former military, police and government officials of crimes against humanity ...The Guardian - World -
Russia-Ukraine war live: Russian foreign ministry claims it’s ‘extremely hard to believe’ Islamic State could launch Moscow attack
Russian officials have repeatedly cast doubt over who was behind attack despite IS claiming responsibility and Western intelligence evidence. Here are some of the latest images from Ukraine:. Russian President Vladimir Putin has ordered his ...The Guardian - World - Russia -
4 suspects charged in Moscow terror attack, Russian news agency says
"Nothing was passed," Ambassador to the United States Anatoly Antonov told Russian state media.ABC News - Top stories - Russia -
Moscow attack suspects appear severely beaten as they're charged in Russian court
Four suspects accused of killing more than 130 people in a terrorist attack at a Moscow concert hall appeared heavily beaten as they were charged by a court in the Russian capital Sunday.NBC News - Top stories - Russia -
Russian veto brings an end to the U.N. panel that monitors North Korea nuclear sanctions
A veto Thursday by Russia ended monitoring of U.N. sanctions against North Korea over its nuclear program.NBC News - Top stories - North Korea -
In first, an Argentine court convicts ex-officers of crimes against trans women during dictatorship
Yahoo News - World -
The Biden administration hit alleged Chinese hackers with sanctions and criminal charges, while the U.K. accused Beijing of hacking its electoral register to steal voters' information.
The Biden administration hit alleged Chinese hackers with sanctions and criminal charges, while the U.K. accused Beijing of hacking its electoral register to steal voters’ information.The Wall Street Journal - World - Joe Biden -
This millennial mom ‘charges’ her 6-year-old rent. Experts say it’s not too young.
“Starting them at that age is great,” one financial adviser says of a viral TikTok video about a mom who makes her young children “pay” for rent, groceries and utilities.MarketWatch - Business -
Corruption case involving a former Singaporean transport minister expanded with more charges
A ministerial corruption case in Singapore has expanded with more charges being filed against a former transport ministerABC News - World -
Ex-Ohio state House Speaker, imprisoned in corruption case, indicted on new charges
Former Ohio House Speaker Larry Householder (R), who was imprisoned for leading a corruption scheme last year, has now been indicted on new charges. Householder faces 10 new felony counts after being indicted Monday by a county grand jury. The ...The Hill - Politics -
Poland dismisses the Eurocorps reaction unit commander who faces a counterintelligence investigation
Yahoo News - World -
FBI shares insights to challenging recovery efforts for Baltimore bridge collapse
Supervisory Special Agent Brian Hudson joins "CBS Mornings" to talk about the ongoing underwater search efforts following the collapse that also saw two workers dramatically rescued from the water.CBS News - Top stories -
Trump’s Financial Squeeze
How the former president’s legal troubles might affect his campaign.The New York Times - Top stories - Donald Trump -
Financial Services Roundup: Market Talk
Nordea, Direct Line and more in the latest Market Talks covering Financial Services.The Wall Street Journal - World -
Financial services counting on AI for a productivity boost
AI set to take on customer help, pricing and transaction monitoring — leaving some workers to find alternative rolesFinancial Times - World -
Biden campaign tests waters on Trump’s financial woes
President Biden’s reelection campaign has grown more aggressive in its mocking of former President Trump’s financial situation, even in light of millions of dollars in legal penalties Trump owes. Biden’s team took no mercy on Trump last week when ...The Hill - Politics - Joe Biden -
Discover Financial CEO Michael Rhodes Resigns
Discover said Michael Rhodes is resigning as CEO and president of the company, shortly after taking over both positions. Rhodes has been tapped as CEO of Ally Financial.The Wall Street Journal - World -
Why didn’t New Zealand impose sanctions on China?
New Zealand did not follow the US and UK in imposing financial restrictions after accusing Beijing of links to cyber-attacks. Politicians, journalists and critics of Beijing were among those targeted by cyber-attacks run by groups backed by China, ...The Guardian - World - New Zealand -
Russia Blocks Extension of North Korea Sanctions Monitoring
The U.S. says the Russian veto was aimed at shielding Moscow’s arms transfers.The Wall Street Journal - World - North Korea -
They Were Punched and Took to TikTok
Several young women have posted video accounts of being hit by a stranger, touching off apprehension and concern.The New York Times - Lifestyle - Tiktok -
'Parish' Review: Giancarlo Esposito's Kinetic Crime Series
This AMC show features the actor as a reformed criminal sucked back into the underworld when he becomes involved with Zimbabwean gangsters.The Wall Street Journal - World -
Richard Taylor, knife crime campaigner, 1948-2024
The father of Damilola channelled dignity, fortitude and hope after his son was killedFinancial Times - World -
Former CIA agent: Putin putting blame on Ukraine for Moscow attack is 'nonsense'
Former CIA agent Marc Polymeropoulos said that Russian President Vladimir Putin casting blame for the Moscow concert hall shooting on Ukraine is “nonsense.” Polymeropoulos dismissed Putin’s attempt to link the gunmen that killed at least 133 ...The Hill - Politics - Ukraine -
Former CIA agent: Putin putting blame on Ukraine for Moscow attack is ‘nonsense’
Yahoo News - World - Ukraine -
A look at the 11 Eagles free agents who haven't found jobs yet
Two weeks into free agency, 11 of the Eagles' free agents from the 2023 team have yet to find a home.Yahoo Sports - Sports -
Diddy's Los Angeles, Miami homes raided by federal agents
Authorities said local law enforcement assisted with the raids.ABC News - Top stories -
Federal agents raid multiple properties of Sean ‘Diddy’ Combs
While the musician faces several lawsuits alleging sexual assault, it was not clear if he was the target of the investigation. The Department of Homeland Security confirmed on Monday that agents have raided properties in Los Angeles, Miami and New ...The Guardian - World -
Federal Agents Raid Homes Tied to Sean 'Diddy' Combs
The hip-hop mogul has been accused of sexual assault in lawsuits in recent months.The Wall Street Journal - World -
Diddy's electronics seized by federal agents in searches of his homes
HSI agents raided the rap mogul's homes in Los Angeles and New York.ABC News - Top stories -
'Gray divorce' has doubled since the '90s — and the financial risk is high for women
Americans age 50 and older are divorcing at much higher rates, and women are financially vulnerable.CNBC - Business -
Leicester to sue Premier League and EFL as financial chaos takes remarkable twist
Leicester City have taken the remarkable step of launching legal action against the Premier League and Football League after vowing to “fight” the threat of heavy sanctions.Yahoo Sports - Sports - Premier League -
Russia has finally admitted Western sanctions are hitting its oil exports
Yahoo News - World - Russia -
My plan to protect Americans’ financial privacy in a digital economy
The United States’ leadership in the global economy will continue to be driven by our core values of privacy, individual sovereignty and free market competitiveness that instill confidence in our economy and system of governance. Abandoning these ...The Hill - Politics -
US sanctions China-based hackers for allegedly targeting critical infrastructure
The United States has sanctioned China-based hackers for allegedly targeting U.S. critical infrastructure, the Treasury Department announced Monday.ABC News - Top stories -
US sanctions Chinese hackers accused of targeting critical infrastructure
The Biden administration sanctioned two Chinese nationals and a Wuhan-based company Monday that allegedly targeted critical infrastructure sectors in the U.S. as part of an expansive hacking effort. The Treasury Department levied sanctions against ...The Hill - Politics -
Trump gets surprise financial lifeline with $175M bond decision
Former President Trump won a surprise decision from a New York appeals court Monday that significantly lowered the cost of a bond he must pay while appealing a multimillion-dollar civil fraud judgment against him. It’s a decision that eases some ...The Hill - Politics - Donald Trump