Latest in Ladbrokes owner sued over anti money laundering breaches by Australian watchdog
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Ladbrokes owner sued over anti-money laundering breaches by Australian watchdog
Austrac says Entain failed to identify and assess risksFinancial Times - 5h -
HSBC sued over scam failures by Australian regulator
Bank accused of ‘widespread and systemic’ shortcomings in protecting customersFinancial Times - 7h -
Personal Data of Rhode Island Residents Breached in Large Cyberattack
An “international cybercriminal group” harvested the personal data of potentially hundreds of thousands of people from the state’s social services and health insurance systems, officials said.The New York Times - 1d -
Treasury insists on no spring Budget despite fears of fiscal rule breach
Chancellor Rachel Reeves is committed to ‘one major fiscal event every year’, say officialsFinancial Times - 8h -
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Israel to close embassy in Dublin over ‘anti-Israel policies’ after Ireland’s backing of genocide petition – Middle East crisis live
Ireland last week announced support for South Africa’s legal action against Israel in International Court of Justice. For years, residents of Ghouta, an embattled opposition-held region on the ...The Guardian - 23h -
Self-learning AI makes NFL against the spread, over-under, money-line picks for every Week 15, 2024 game
SportsLine AI evaluated the Week 15 NFL odds and revealed its NFL predictions, NFL score predictions, and NFL betting picks for every gameCBS Sports - 23h -
Recent uptick might appease Renishaw plc (LON:RSW) institutional owners after losing 3.1% over the past year
Key Insights Institutions' substantial holdings in Renishaw implies that they have significant influence over the...Yahoo Sports - 2d -
Europe's anti-torture watchdog slams Italy over migrant detention abuses
The Council of Europe anti-torture committee has criticized Italy’s treatment of migrants in local detention centersABC News - 2d -
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Air Force Academy Sued Over Race-Based Admissions Policy
The lawsuit was the latest in a series by a prominent anti-affirmative action group that is seeking to overturn the use of racial preferences in the nation’s military academies.The New York Times - 3d -
No evidence to refer Letby to watchdog - inquiry
The killer nurse was not referred to the nursing regulator because of a "lack of evidence", inquiry hears.BBC News - 3d -
Albertsons calls off Kroger merger, sues for breach of contract
Albertsons said it is calling off its merger with Kroger and is suing the rival grocery chain for breach of contract.CBS News - 4d -
Norway oil firm sued over alleged links to Israeli firm operating in illegal settlements
Exclusive: Complaint says Equinor is unlawfully connected to Israel’s Delek Group, which has been flagged by UN human rights commissioner. The Norwegian oil company Equinor is being sued over ...The Guardian - 4d -
Watchdog raises concerns over Trump-era leak probes of reporters, members of Congress
A top government watchdog raised concerns over the handling of leak investigations during the first Trump administration that targeted members of Congress and the media.ABC News - 5d -
Prem referee Coote sacked after 'serious breach'
Premier League referee David Coote has been sacked, PGMOL announced on Monday, citing a "serious breach" of his contract.ESPN - 5d -
Tesla sued by deceased driver’s family over 'fraudulent misrepresentation' of Autopilot safety
The family of a Tesla driver who died in a crash while using Autopilot last year is suing the company.CNBC - 5d -
Mohammed Siraj and Travis Head found guilty of breaching ICC code over Adelaide spat
Indian bowler fined and given demerit point after incident Australian batter reprimanded and given demerit point Australian batter Travis Head and Indian bowler Mohammed Siraj have been found ...The Guardian - 6d -
Consumer watchdog faces daunting future under Trump
The Consumer Financial Protection Bureau (CFPB) is headed for a rocky future under President-elect Trump. The powerful financial watchdog agency is in for a reckoning during a second Trump ...The Hill - Dec. 9 -
Self-learning AI generates NFL against the spread, over-under, money-line picks for every Week 14, 2024 game
SportsLine AI evaluated the Week 14 NFL odds and revealed its NFL predictions, NFL score predictions, and NFL betting picks for every gameCBS Sports - Dec. 8 -
She Sued Over Transgender ‘Conversion Therapy,’ a First for China
Ling’er won a settlement payout from the hospital where she was held for three months against her will and subjected to electroshock therapy.The New York Times - Dec. 8 -
Tyson sued for nixing promotion deal to fight Paul
Mike Tyson is being sued in a London court for nearly $1.59 million for allegedly breaking a deal to promote a gambling company in order to fight social media influencer-turned-prizefighter Jake Paul.ESPN - Dec. 6 -
Miami owner denies 'controversy' over CWC place
Inter Miami CF co-owner Jorge Mas said there is "no controversy" surrounding the team's qualification to the 2025 Club World Cup after winning the 2023 Leagues Cup and 2024 Supporters' Shield.ESPN - Dec. 6 -
Germany hands over Australian ancestral remains held by museums for over 100 years
Five sets of ancestral remains from Australia that had been in German museum collections since the 19th century have been handed back at a ceremony that a community representative described as a ...ABC News - Dec. 5 -
Mattel sued by mom over 'Wicked' merchandise with link to porn site
A South Carolina mom is suing Mattel after the toymaker mistakenly printed URL links on 'Wicked' dolls' packaging that directed consumers to a porn site.Los Angeles Times - Dec. 5 -
Indonesia arrests a Chinese man wanted by Beijing over money laundering charges
Indonesian authorities have arrested a Chinese man sought by Beijing for allegedly helping transfer and laundering almost $18 million from a criminal online gambling group in ChinaABC News - Dec. 5 -
Money launderer for Russian spies won deal to help defend Ukraine power plant
Sanctioned ‘entrepreneur’ awarded sensitive state contract to provide parts for Dnipro hydroelectric station damaged by Russian missilesFinancial Times - Dec. 5 -
Amazon sued over slower deliveries to low-income neighborhoods
Amazon allegedly stopped its fastest delivery service to almost 50,000 Prime subscribers in two District of Columbia ZIP codes.CBS News - Dec. 4 -
UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals
British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealersABC News - Dec. 4 -
Mattel Sued Over ‘Wicked’ Dolls Packaging Linking to Porn Site
Dolls of characters in the hit movie went to store shelves with an error that send customers to an adult film site, prompting a South Carolina mom to file suit against the toy maker.Inc. - Dec. 4 -
Fulton County DA ordered to turn over election probe records to watchdog group
A judge has ordered Fulton County DA Fani Willis to turn over records related to her election interference probe following a lawsuit from a conservative legal group.ABC News - Dec. 4 -
She Was a Russian Socialite and Influencer. Cops Say She’s a Crypto Laundering Kingpin
Western authorities say they’ve identified a network that found a new way to clean drug gangs’ dirty cash. WIRED gained exclusive access to the investigation.Wired - Dec. 4 -
Russian criminals helped UK drug gangs launder lockdown cash
UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable cryptocurrency, police say.BBC News - Dec. 4 -
UK uncovers vast crypto laundering scheme for gangsters and Russian spies
Multibillion-dollar ring across London, Moscow and Dubai connected cash-rich criminals with sanctions evadersFinancial Times - Dec. 4 -
Global investigation exposes alleged billion-dollar Russian money-laundering network
UK and foreign law enforcement agencies say networks laundered cash and cryptocurrencies for organised crime gangs across the west. Operatives said to be behind a billion-dollar Russian ...The Guardian - Dec. 4 -
Amazon Sued Over Slow Deliveries to Low-Income Areas
The District of Columbia’s attorney general said the company deliberately outsourced Prime member deliveries in certain ZIP codes.The New York Times - Dec. 4 -
Former EU justice commissioner Reynders investigated for money laundering
Belgian political heavyweight suspected of having used lottery gains to launder large amounts of cashFinancial Times - Dec. 4 -
Australian Music prize: 80-year-old Kankawa Nagarra wins over Nick Cave and Amyl and the Sniffers
Walmatjarri elder and blues musician wins $50,000 prize for Wirlmarni, saying she hopes it will bring pride to her community in Wangkatjungka. Get our breaking news email , free app or daily ...The Guardian - Dec. 4 -
Consumer watchdog proposes crackdown on personal data sales
The Consumer Financial Protection Bureau (CFPB) on Tuesday rolled out a new proposal aimed at cracking down on data brokers selling Americans' sensitive information. Under the proposed rule, the ...The Hill - Dec. 3 -
Scottish NHS reform 'urgently needed' - watchdog
Audit Scotland says decisions may needed about whether some services can be provided by the NHS.BBC News - Dec. 3
