Latest in Goldman backed Starling Bank fined $38.5 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 -
Citi, Bank of America, Goldman offer strong prospects for 2025, analyst says
KBW praises Citi’s value, Goldman’s revenue upside and Bank of America’s expected net interest income growth.MarketWatch - 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 -
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 -
Mike Norvell giving $4.5 million in salary back to Florida State in latest evolution of revenue share era
Florida State's Mike Norvell is contributing $4.5 million to launch FSU's Vision of Excellence initiativeCBS Sports - 5d -
Broadcom jumps 11%, extending record run as Goldman expresses 'higher conviction'
After topping $1 trillion in market cap last week, Broadcom rallied further on Monday, driven by increased price targets from Wall Street.CNBC - 5d -
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 -
Sign of the times: FSU’s Mike Norvell giving back $4.5 million in salary ahead of athlete revenue share era
It's the third such public move from a college football coach in the last two weeks.Yahoo Sports - 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 -
Chiefs running back loses more than 80% of his paycheck to hefty Week 14 fine
This one is gonna really hurtCBS Sports - 6d -
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 -
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 -
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Democrat Goldman: Wray should have forced Trump to fire him
Rep. Dan Goldman (D-N.Y.) said Thursday he thinks FBI Director Christopher Wray should not have decided to resign at the end of President Biden’s term and should have, instead, stayed on and forced ...The Hill - 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 -
Shooting suspect Luigi Mangione suffered back pain — a chronic condition over 600 million people deal with globally
One study noted that it’s “the leading cause of disability in most countries.”MarketWatch - 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 -
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 -
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 -
Bain Capital-Backed Kioxia Sets Offering Price for $800 Million IPO
The Japanese chip maker produces NAND flash-memory chips used in smartphones, computer servers and other devices.The Wall Street Journal - 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 -
Elon Musk spends $277 million to back Trump and Republican candidates
Elon Musk was the largest donor in the 2024 election cycle, spending at least $277 million to back President-elect Donald Trump and other Republican candidates.CBS News - Dec. 6 -
AMC enters agreement with Goldman to sell up to 50 million shares
AMC plans to use the proceeds from the sale of up to 50 million shares to “elevate and differentiate the movie-going experience” at its theaters.MarketWatch - Dec. 6 -
Elon Musk Backed Trump With Over $250 Million, Fueling the Unusual ‘RBG PAC’
The enormous spending from the world’s richest man quietly fueled allied groups and was revealed only now, as Mr. Musk plays a key role in the presidential transition.The New York Times - 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 -
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
