Goldmanbacked Starling Bank Fined 385 Million for Shockingly Lax Financial Crime Controls
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Banking app Dave, back from the brink, is this year's biggest gainer among financials with 934% surge
Dave, which makes money by extending loans to cash-strapped Americans, is emblematic of a larger shift that's still in its early stages, analysts say.CNBC - 1d -
Italian Privacy Watchdog Fines OpenAI $15.5 Million Over ChatGPT Data Use
Italy’s Data Protection Authority said that it fined OpenAI over its use of personal data to train its flagship ChatGPT service.The Wall Street Journal - 1d -
Atos Completes Financial Restructuring
The beleaguered group said it reduced its gross debt by 2.1 billion euros, and it now has a more sustainable capital structure and much-needed liquidity.The Wall Street Journal - 2d -
UK’s elite Marines undergo financial literacy training
The FT’s Financial Literacy and Inclusion Campaign launches adult education programme for the militaryFinancial Times - 1d -
Question of intent makes genocide hardest crime to prove
International courts have set an extremely high standard of proof when it comes to showing intent to commit genocide. The definition of genocide outlined in a 1948 UN convention is quite vague ...The Guardian - 2d -
Financial Services Roundup: Market Talk
Find insight on UniCredit, QBE Insurance, EFG International and more in the latest Market Talks covering Financial Services.The Wall Street Journal - 2d -
ATF director on mission to disrupt violent crime in schools
Steven M. Dettelbach, the director of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), joined CBS News with more on the agency's mission to disrupt violent crime. This comes after ...CBS News - 3d -
Why money’s flowed into Bank of America bonds — and how a Fed pause in rate cuts may help financial firms
The Federal Reserve’s expected interest-rate cut Wednesday is seen as a potential boost for the banking sector, as corporate bond investors weigh prospects for the U.S.‘s money-center banks.MarketWatch - 3d -
Regrets? Retirees have a few big financial ones.
Starting late, dropping the ball on 401(k)s, and not seeking helpMarketWatch - 3d -
Facebook owner hit with 251 million euros in fines for 2018 data breach
European Union privacy watchdogs hit Facebook owner Meta with fines totaling 251 million euros after an investigation into a 2018 data breach on the social media platform that exposed millions of ...ABC News - 4d -
New Jersey weighs making underage gambling no longer a crime, but subject to a fine
Should underage gambling no longer be a crimeABC News - 5d -
Japan's largest bank apologizes over theft of millions of dollars from safe deposit boxes
Japan’s biggest bank has apologized after an employee allegedly stole more than 1 billion yen ($6.6 million) from customers' safe deposit boxesABC News - 5d -
Walmart's Mexico subsidiary plans to appeal a $4.6 million fine for alleged monopolistic practices
Walmart’s Mexico subsidiary says it plans to appeal a $4.6 million fine for alleged monopolistic practices involving suppliersABC News - Dec. 13 -
Walmart's Mexico subsidiary plans to appeal a $4.6 million fine for alleged monopolistic practices
Yahoo News - Dec. 13 -
Let’s put financial literacy on the breakfast menu
Schools need to prepare pupils for the digital financial future that awaits themFinancial Times - Dec. 13 -
Flushing Financial seeks to raise $70 million to shore up capital as it unloads underwater bonds
Banks with commercial real estate exposure have struggled after the Federal Reserve hiked interest rates through 2023, leaving them with unrealized losses.CNBC - Dec. 12 -
Financial Services Roundup: Market Talk
Find insight on the challenge for European banks, London Stock Exchange Group, Swiss insurers and more in the latest Market Talks covering financial services.The Wall Street Journal - Dec. 12 -
French Hill to chair House Financial Services Committee
House Republican leaders on Thursday choose Rep. French Hill (R-Ark.) to lead the House Financial Services Committee in the 119th Congress, as it completes its selections for committee chairs. Hill ...The Hill - Dec. 12 -
Ontario mayor reportedly has bank account garnished after fined for refusing to celebrate Pride month
Yahoo News - Dec. 12 -
Mets willing to pay down some of Starling Marte’s contract in trade: report
The Mets are reportedly willing to take pay down of Starling Marte’s contract in a potential trade to improve their chances for a better return.Yahoo Sports - Dec. 11 -
Where does NBA fine money go? Jaylen Brown wants more player control
Jaylen Brown gave a thoughtful answer when asked about the $25,000 fine he received last week and what happens to that money.Yahoo Sports - Dec. 11 -
Financial Services Roundup: Market Talk
Find insight on Austrian bonds, European banks and more in the latest Market Talks covering Financial Services.The Wall Street Journal - Dec. 11 -
The case for a global defence bank
Transformative solutions are required to overhaul procurement and expand the pool of available capitalFinancial Times - Dec. 11 -
'It seems to be getting a bit out of control': E-bike and e-scooter crimes soar 730% in five years
We’re out on the street for a matter of seconds before PCs David Parker and Jake Dean shoot off on their bikes through the pre-Christmas traffic. They are in pursuit of an e-scooter being ridden on ...Yahoo Sports - Dec. 11 -
Women's sports set financial, attendance and viewership records
This year, women's sports are shattering records. Women's elite sports around the world are projected to generate more than a billion dollars in revenue for the first time. The National Women's ...CBS News - Dec. 10 -
Azealia Banks sends cease-and-desist to the 1975's Matty Healy, demanding $1 million and an apology
Rapper Azealia Banks fires back at Matty Healy with a cease-and-desist, accusing the 1975 frontman of cyberbullying and cyber harassment amid their social media feud.Los Angeles Times - Dec. 9 -
Syrian rebels seek to consolidate control
HTS issues amnesty for conscripted military but Israel grabs territory on borderFinancial Times - Dec. 9 -
Cyprus and the US double down on a joint effort to combat financial crimes with more training
Cyprus and the U.S. say they’re doubling down on a joint effort to crack down on illicit finance with additional training of Cypriot law enforcement authorities to identify, investigate and ...ABC News - Dec. 9 -
UK should pay whistleblowers to cut financial crime, says think-tank
Royal United Services Institute says scheme would reduce those who take information to US agenciesFinancial Times - Dec. 8 -
What Republicans and Democrats Get Wrong About Crime
An evidence-based approach to criminal justice would tell us that policing works and long prison sentences do not.The New York Times - Dec. 8 -
House Financial Services alum rejoins BGR Group
BGR Group is bringing back Matt Hoffmann three years after he left the lobbying giant to become the Republican staff director for the House Financial Services Committee. As a principal and the new ...The Hill - Dec. 6 -
Financial Services Roundup: Market Talk
Find insight on Perpetual, Bank of Montreal, CIBC and more in the Market Talks covering Financial Services.The Wall Street Journal - Dec. 5 -
AP PHOTOS: Starlings, Indonesia's bicycle coffee sellers, peddle the streets of Jakarta
Bicycles roam the streets of Indonesia's capital with dozens of plastic sachets of coffee and other packaged drinks dangling from their handlebars. Tied in the back are large thermos bottles with ...ABC News - Dec. 4 -
Police illegally sell restricted weapons, supplying crime
These high-powered weapons are only meant for police. How are they ending up in criminals' hands?CBS News - Dec. 4 -
Prudential Financial CEO Charles Lowrey to Step Down
Andrew Sullivan, head of international businesses and global investment management, will succeed him.The Wall Street Journal - Dec. 3 -
Hegseth dodges questions on alleged sexual, financial misconduct
Pete Hegseth, President-elect Donald Trump's pick for secretary of defense, dodged more questions on alleged sexual and financial misconduct carried out while he served as the head of a veterans' ...CBS News - Dec. 3 -
Hunter Biden and history’s most controversial pardons over financial crimes
Almost every president has pardoned someone that left critics howling. Here’s how Hunter Biden’s pardon stacks up with five of the most contentious acts of clemency for financial crimes.MarketWatch - Dec. 3 -
Woman who vanished from LAX spotted crossing into Mexico, LAPD says
Los Angeles Police Chief Jim McDonnell said new surveillance video shows Hannah Kobayashi, who vanished from LAX, crossing into Mexico. Officials said there is no evidence to show that Kobayashi is ...NBC News - Dec. 3 -
A Second-Rate Crime Gets a Second-Rate Pardon
At least Joe didn’t make Hunter ambassador to a major international ally.The New York Times - Dec. 2 -
Edmonton Oilers' Jeff Skinner Fined For Repeated Embellishment
Edmonton Oilers left winger Jeff Skinner received a second embellishment citation, which comes with a $2,000 fine, the NHL announced Monday.Yahoo Sports - Dec. 2
