Latest in France deepens probe into Binance over alleged money laundering
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Study: 1 in 4 Think It’s a Waste of Money to Hire Those Over 50
While ageism in the workplace persists, evidence suggests discriminating against older workers is unwise, unprofitable—and it’s also illegal.Inc. - 6h -
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Vini can have 'glory' over money at Madrid - Carlo
Carlo Ancelotti said Vinicius Junior is focused on "choosing glory" with Real Madrid over pursuing a lucrative move to Saudi Arabia on Tuesday, ahead of Madrid's crunch Champions League tie with ...ESPN - 1d -
France deepens probe into Binance over alleged money laundering
Prosecutor extends 2023 investigation into world’s largest crypto exchangeFinancial Times - 2d -
The Memo: Trump knocks over the guardrails, deepening Democratic panic
President Trump is pressing full steam ahead with an agenda that Democrats worry has an increasingly autocratic bent. But right now, there’s not much they can do about it. News emerged late on ...The Hill - 2d -
UF closes probe into Golden stalking allegations
The University of Florida ended its Title IX investigation into Todd Golden, saying no evidence was found regarding allegations of sexual exploitation and stalking.ESPN - 2d -
Florida clears basketball coach Todd Golden over stalking and harassment allegations
School says it found no evidence to back claims Assistant Gators coach has also faced accusations The University of Florida has cleared men’s basketball coach Todd Golden after a four-month ...The Guardian - 2d -
Wealthy Britons gift more money over inheritance tax fears
Concern grows over what Rachel Reeves ‘will target next’ to shore up the government’s financesFinancial Times - 4d -
Caf general secretary will not face legal action over fraud allegations
Veron Mosengo-Omba had denied claims of forgery Outcome of internal investigation remains to be heard The Confederation of African Football (Caf) has confirmed that the Swiss public prosecutor’s ...The Guardian - 6d -
Supreme Court Revives Law Meant to Fight Money Laundering
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.The New York Times - 6d -
Supreme Court reinstates federal anti-money laundering law
The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s emergency stay ...The Hill - 6d -
Premier League club structures carry money laundering risks, study finds
Some ownerships have legal entities in several countries Manchester United, Villa and Spurs among clubs named The ownership structures of Premier League clubs could enable money laundering and ...The Guardian - 6d -
One of France’s most wanted alleged drug lords extradited from Morocco
Félix ‘the Cat’ Bingui due to appear in Marseille court on multiple charges including money laundering. One of France’s most wanted suspected drug traffickers was due in court in Marseille after ...The Guardian - Jan. 22 -
Patriots safety Jabrill Peppers goes on trial over allegations of domestic violence
Patriots safety Jabrill Peppers is scheduled to go on trial Wednesday for allegedly shoving his girlfriend’s head into a wall.NBC News - Jan. 22 -
It’s Not About the Money: Employees Now Choose Work-Life Balance Over Pay
For the first time in 22 years, Randstad’s Workmonitor study found that employees are prioritizing work-life balance ahead of their salaries.Inc. - Jan. 21 -
Apple hit by Belgian probe over ‘blood minerals’ from Congo
Lawyers for DRC allege iPhones and other electronics use minerals supplied by armed groups behind atrocitiesFinancial Times - Jan. 20 -
No one objected to Mayfair cash deliveries, James Stunt tells money laundering trial
Socialite has insisted he had no knowledge of alleged criminal enterpriseFinancial Times - Jan. 17 -
Japanese TV network to open independent probe into alleged sexual misconduct by host
Japan's Fuji Television said it will open an investigation into a high-profile sex scandal linked to one of the country's top celebritiesABC News - Jan. 17 -
E.U. steps up probe into Elon Musk's X over content moderation
The European Commission said it was stepping up its investigation into whether Elon Musk’s social media network X breached EU rules on content moderation.NBC News - Jan. 17 -
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Payroll Startup Deel Accused of Charges Related to Money Laundering
The startup, recently valued at $12 billion, says it hasn’t broken any laws.Inc. - Jan. 13 -
Vince McMahon, SEC reach $1.7M settlement over hush money payments
World Wrestling Entertainment (WWE) co-founder Vince McMahon reached a settlement with the Securities and Exchange Commission (SEC) on Friday for failing to disclose two payments made on behalf of ...The Hill - Jan. 10 -
Venezuela’s Maduro sworn in amid outrage over alleged fraudulent election
US announces $65m bounty for arrest of president, who has led country since 2013 and failed to prove he won recent vote. Venezuela’s authoritarian president, Nicolás Maduro , has been accused of ...The Guardian - Jan. 10 -
Vince McMahon will pay $1.7 million to settle SEC allegations over hush money agreements
Former WWE impresario Vince McMahon agrees to settle allegations by the SEC that he paid millions in hush money to two women without telling his board.Los Angeles Times - Jan. 10 -
Germany and France warn Trump against use of force over Greenland
Olaf Scholz says borders are inviolable after president-elect talks of using US military or tariffs to take control of island. Germany and France have warned Donald Trump against any attempt to ...The Guardian - Jan. 8 -
Germany and France warn Trump over threat to take over Greenland
The EU's two leading members were reacting to the US president-elect's plans to acquire Denmark's autonomous territory.BBC News - Jan. 8 -
UK police face probe into handling of sex crimes allegations against Harrods owner Al Fayed
U.K. police watchdogs will investigate whether the London force bungled its handling of sex crimes allegations against Mohamed Al FayedABC News - Jan. 8 -
Met to face inquiry over handling of Mohamed Al Fayed allegations
Internal inquiry, overseen by IOPC, will seek to establish if there were ‘any missed opportunities or failures’. The police watchdog is to examine new complaints from victims of Mohamed Al Fayed ...The Guardian - Jan. 8 -
US probing Teslas over driverless feature
The U.S. government is probing Tesla over a driverless feature in its electric vehicles, according to the National Highway Traffic Safety Administration (NHTSA). The NHTSA cited Tesla's "Smart ...The Hill - Jan. 7 -
US Blacklists Tencent Over Alleged Ties With Chinese Military
In the world of video games, Tencent is one of the major players in part because it owns Riot Games--the company behind League of Legends --as well as stakes in other companies, including Epic ...GameSpot - Jan. 7 -
Trump comments deepen GOP disagreement over how to pass his agenda
President-elect Trump’s public back-and-forth over whether Republicans should pass his agenda in one or two massive packages is deepening the disagreements among lawmakers over how to tackle the ...The Hill - Jan. 7 -
Azerbaijani Anger Over Plane Crash Grows, in Deepening Schism With Russia
In the crash’s aftermath, Azerbaijan has unleashed rare and stinging criticism of Russia, with the country’s president saying Moscow’s response has caused “surprise, regret and rightful indignation.”The New York Times - Jan. 6 -
France's former President Sarkozy standing trial over alleged campaign funding by Libya's Gadhafi
France’s former President Nicolas Sarkozy goes on trial Monday over alleged illegal financing of his 2007 presidential campaign by the government of late Libyan leader Moammar GadhafiABC News - Jan. 6 -
Man charged over alleged rape of Virgin Australia crew member in Fiji
Airline staff were celebrating New Year’s Eve in Nadi when the alleged incident occurred. Get our breaking news email , free app or daily news podcast A man has been charged with the ...The Guardian - Jan. 4 -
Trump to be sentenced over hush money case but judge signals no jail time
The US president-elect dismisses the case as "nothing but a rigged charade".BBC News - Jan. 4 -
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As Musk’s Influence Grows, So Do Questions Over U.S. Probes Into His Business Empire
As the billionaire and ‘First Buddy’ to Trump aligns with the center of U.S. political power, it’s unclear how his connections could affect several government investigations into his companies.Inc. - Jan. 2 -
Justice Department asks Supreme Court to reinstate anti-money laundering law
The Justice Department asked the Supreme Court to issue an emergency order reinstating a federal anti-money laundering law as a legal battle plays out in a lower court. Passed in 2021, the ...The Hill - Dec. 31
