Goldmanbacked Starling Bank Fined 385 Million for Shockingly Lax Financial Crime Controls
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The case for a global defence bank
Transformative solutions are required to overhaul procurement and expand the pool of available capitalFinancial Times - Dec. 11 -
Organized crime gangs expanded into a third of cities in Brazil’s Amazon, report finds
Criminal gangs are operating in over a third of municipalities in Brazil’s Amazon rainforest driving a boom in violenceABC News - 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 -
Organized crime gangs expanded into a third of cities in Brazil’s Amazon, report finds
Yahoo News - Dec. 11 -
Klarna fined $50mn and reprimanded by Swedish regulator
Buy now, pay later specialist found to have broken anti-money laundering rulesFinancial Times - Dec. 11 -
In Penny Verdict, a Flashpoint in the Debate Over Crime and Mental Illness
A New York jury acquitted Daniel Penny in the death of Jordan Neely. Republican politicians hailed the verdict. But some New Yorkers found it deeply disturbing.The New York Times - Dec. 10 -
Daniel Penny’s acquittal reveals ‘double standard’ about white vigilante crime
In longstanding pattern in the US, white killers are celebrated and Black victims denigrated, experts say. On Monday, Daniel Penny, a 26-year-old white man, was acquitted of all charges related ...The Guardian - Dec. 10 -
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 -
Rebels Assert Control in Damascus, Their Plans Still Unclear
The fighters who forced Bashar al-Assad into exile began the complex task of governing the Syrian capital. On the road to Damascus, New York Times reporters saw evidence of lawlessness and relics ...The New York Times - Dec. 10 -
Syrian Military Officials Charged With War Crimes as Government Falls
The officials, Jamil Hassan and Abdul Salam Mahmoud, ran an infamous prison in Damascus and “sought to terrify, intimidate and repress any opposition, or perceived opposition, to the regime,” ...The New York Times - 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 -
Thrustmaster H.E.A.R.T. Review: A Hall Effect Controller
An affordable upgrade over the default Xbox controller—but not without compromises.Wired - Dec. 8 -
The stars of Putin’s ‘elite’ management school: soldiers accused of war crimes
‘Time of Heroes’ scheme is training veterans of Russia’s war in Ukraine to governFinancial Times - Dec. 8 -
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 -
Syrian rebels say they have taken control of Homs
The city is strategically important to the government, which is also at risk of losing the capital, Damascus.BBC News - Dec. 8 -
Bethell & Atkinson give England complete control
Jacob Bethell strokes 96 after Gus Atkinson's hat-trick as England take a stranglehold on the second Test against New Zealand.BBC News - Dec. 7 -
Danish clubs fined after fans' snowball fight
Danish clubs FC Nordsjælland and AGF have been fined after a snowball fight broke out between fans in their recent league match.ESPN - Dec. 7 -
Celtics' Brown fined $25K for throat-slash gesture
Boston forward Jaylen Brown was fined $25,000 by the NBA for his throat-slash gesture after a dunk against Detroit on Wednesday night.ESPN - Dec. 6 -
Caregiving can be a financial drain on family members. Want to get paid for it?
You may be able to get paid for family caregiving in retirement — but it won’t be easy.MarketWatch - Dec. 6 -
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 -
Udoka fined $50K for profane tirade toward ref
Rockets coach Ime Udoka was fined $50,000 for profane language toward an official, failing to leave the court in a timely manner and public criticism of an official.ESPN - Dec. 5 -
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 -
Tractor Supply Updates Long-Term Financial Targets, Announces Stock Split
The rural-lifestyle retailer said it is aiming to increase net sales by between 6% and 8%, same-store sales by between 3% and 5% and per-share earnings by between 8% and 11%.The Wall Street Journal - Dec. 5 -
Crime-solving techniques may have solved medieval art mystery
A court handwriting expert may have helped reveal true identity of a leading Byzantine painter.CBS News - Dec. 5 -
Trump nominates financial software giant’s CEO to lead Social Security Administration
President-elect Trump tapped financial software giant CEO Frank Bisignano late Wednesday to lead the Social Security Administration (SSA) in his second administration. “Frank is a business leader, ...The Hill - 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 -
Niger junta takes control of French uranium mine
Yahoo 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 -
Earn $800,000? You Might Get Financial Aid at an Elite N.Y.C. School.
The average tuition of $65,000 a year at private schools has separated New York’s truly rich, who can afford to pay full tuition, from its merely wealthy.The New York Times - 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 -
5 Women Win Reparations From Belgium for Crimes Under Colonial Rule
In a landmark case, a court ruled that the women, now in their 70s and 80s, who were taken from their parents in Belgian Congo, were victims of a crime against humanity.The New York Times - Dec. 2 -
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 -
A Norwegian rapper suspected of drug crimes and assault is arrested in Poland
Poland's police say they have arrested and opened an extradition procedure for a Norwegian rapper who is wanted in his country for alleged drug crimes, causing bodily harm to a person and assault ...ABC News - Dec. 2
