TD Bank Sets Aside $2.6 Billion for Possible U.S. Anti Money Laundering Penalties

ECB challenges Serbian bank’s takeover bid over money laundering concerns

Stakebuilding in Austrian lender Addiko under scrutiny by central bank

Business - Financial Times - October 14

Lebanon placed on global money-laundering ‘grey list’

Financial Action Task Force decision comes after political inaction and could complicate remittance payments

Business - Financial Times - October 25

Nigeria drops money laundering charges against detained Binance executive

US citizen who heads financial crime compliance at crypto exchange had been held since February

World - Financial Times - October 23

Nigeria releases American crypto exec after dropping money laundering case

An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there announced that they were ending his money laundering trial on health and ...

Tech - ABC News - October 24

Longboard Pharmaceuticals’ stock soars amid Lundbeck’s $2.6 billion deal to acquire the company

H. Lundbeck plans to acquire Longboard Pharmaceuticals in a $2.6 billion deal, the companies announced Monday.

Business - MarketWatch - October 14

Albania's left-wing former President Meta is arrested on corruption allegations

Albanian prosecutors have arrested former President Ilir Meta on suspicion that the left-wing Freedom Party leader engaged in alleged corruption, money laundering and hiding of personal income and ...

World - ABC News - October 21

U.S. to send anti-missile system to Israel along with military crew to operate it

Intense overnight strikes in southern Lebanon; Israel releases Hamas documents

Trump’s victory sets up traps for central banks

The incoming president is likely to attack the Fed if it seeks to counteract his policies or if inflation takes off again

World - Financial Times - 2 days ago

How much money do U.S. senators make?

Congress has control over its own members' salary, but has kept their pay frozen for 15 years.

Wednesday Briefing: U.S. Warns it May Cut Israel’s Military Aid

Plus, an investigation into China’s panda breeding program.

World - The New York Times - October 15

Bengals vs. Giants score: Cincinnati wins ugly 17-7 defensive slugfest at the Meadowlands on Sunday Night Football

Neither offense played well, but the Bengals' run game did just enough for the win.

Sports - Yahoo Sports - October 13

Texas apologizes to Georgia players, staff, SEC and game officials after fans throw trash on field

Texas has apologized after fans littered the field with water bottles and other trash after an interception for the top-ranked Longhorns against No. 5 Georgia was initially wiped out by a ...

Sports - ABC News - October 20

Italy to Tap Banks, Insurers for €3.5 Billion in Budget Plan

World - Yahoo News - October 15

Swiss bank UBS smashes third-quarter expectations with $1.4 billion in profit

Swiss banking titan UBS on Wednesday posted a large profit beat, after completing its first wave of client migrations following its integration of collapsed domestic rival Credit Suisse.

Business - CNBC - October 30

Dart sets Ole Miss records with 515 yards, 6 TDs

Jaxson Dart set Ole Miss records for yards passing and touchdown throws in a single game, leapfrogging Matt Corral and Eli Manning, in the Rebels' 63-31 win over Arkansas on Saturday.

Sports - ESPN - 6 days ago

U.S. to deploy anti-missile system to Israel to bolster defenses against Iran

The deployment of a Terminal High Altitude Area Defense (THAAD) anti-missile system is described as a way to "strengthen Israel's defenses against ballistic missiles."

Russian Disinformation Targets U.S.-Backed Anti-Malaria Campaign

Scientists fighting the spread of infectious diseases on the continent have been targeted online by pro-Russian activists, part of an effort to spread fear and mistrust of the West.

World - The New York Times - October 14

U.S. anti-missile system in Israel will be full operational soon, Pentagon says

The Pentagon says an advanced U.S. anti-missile system will be operational in Israel soon after components for the system started arriving earlier this week. CBS News senior national security ...

Now a Supporter of Anti-Immigrant Politics, Musk Reportedly Worked in the U.S. Illegally

After appearing at a Trump rally featuring speakers drenched in racism and vulgarity, the billionaire entrepreneur faces a report he worked here without a proper visa in his early startup days.

Business - Inc. - October 28

Biden announces $3 billion investment in U.S. ports

President Biden announced a $3 billion investment to reinvigorate ports across the U.S. Mr. Biden spoke from the Port of Baltimore, not far from the site of the Francis Scott Key Bridge collapse.

Europe Urges Trump to Support Ukraine but Braces for Possible Cut in U.S. Aid

European leaders have discussed how to help Ukraine fend off Russia without Washington’s support, even as they try to convince the president-elect not to cut aid to Kyiv.

World - The Wall Street Journal - 14 hours ago

Outside spending eclipses $1 billion in the presidential race, setting a new record

Outside groups have poured a record-breaking $1.1 billion into the presidential race with less than two weeks to go before Election Day.

Ukraine ballet touring U.S. to raise money for children in wartorn country

The National Ballet of Ukraine is touring several states in an effort to raise money for children stuck in the wartorn country. Nancy Chen reports.

How much money do U.S. House members make?

Members of Congress haven't given themselves a raise since 2009, but House lawmakers still earn six figures.

Wars, debt, climate crisis and Covid have halted anti-poverty fight – World Bank

Setbacks mean UN goal of ending extreme poverty by 2030 is impossible to hit, report finds. Wars, debt, the climate crisis and the pandemic have combined to halt progress in the fight against ...

World - The Guardian - October 15

JPMorgan sues four people over ‘Chase Bank glitch.’ Here’s how much money they allegedly stole.

JPMorgan Chase filed lawsuits against four people or entities on Monday, accusing the customers of withdrawing money that was never in their accounts.

Business - MarketWatch - 6 days ago

‘It was obvious I wasn’t in Kansas anymore’: My local bank has no cashiers — and declined to accept my money. What’s going on?

“I’ll be looking for a new bank next week.”

Business - MarketWatch - 3 days ago

Latest in TD Bank Sets Aside $2.6 Billion for Possible U.S. Anti Money Laundering Penalties

ECB challenges Serbian bank’s takeover bid over money laundering concerns

Lebanon placed on global money-laundering ‘grey list’

Nigeria drops money laundering charges against detained Binance executive

Nigeria releases American crypto exec after dropping money laundering case

Longboard Pharmaceuticals’ stock soars amid Lundbeck’s $2.6 billion deal to acquire the company

Albania's left-wing former President Meta is arrested on corruption allegations

U.S. to send anti-missile system to Israel along with military crew to operate it

Trump’s victory sets up traps for central banks

How much money do U.S. senators make?

Wednesday Briefing: U.S. Warns it May Cut Israel’s Military Aid

Bengals vs. Giants score: Cincinnati wins ugly 17-7 defensive slugfest at the Meadowlands on Sunday Night Football

Texas apologizes to Georgia players, staff, SEC and game officials after fans throw trash on field

Italy to Tap Banks, Insurers for €3.5 Billion in Budget Plan

Swiss bank UBS smashes third-quarter expectations with $1.4 billion in profit

Dart sets Ole Miss records with 515 yards, 6 TDs

U.S. to deploy anti-missile system to Israel to bolster defenses against Iran

Russian Disinformation Targets U.S.-Backed Anti-Malaria Campaign

U.S. anti-missile system in Israel will be full operational soon, Pentagon says

Now a Supporter of Anti-Immigrant Politics, Musk Reportedly Worked in the U.S. Illegally

Biden announces $3 billion investment in U.S. ports

Europe Urges Trump to Support Ukraine but Braces for Possible Cut in U.S. Aid

Outside spending eclipses $1 billion in the presidential race, setting a new record

Ukraine ballet touring U.S. to raise money for children in wartorn country

How much money do U.S. House members make?

Wars, debt, climate crisis and Covid have halted anti-poverty fight – World Bank

JPMorgan sues four people over ‘Chase Bank glitch.’ Here’s how much money they allegedly stole.

‘It was obvious I wasn’t in Kansas anymore’: My local bank has no cashiers — and declined to accept my money. What’s going on?

Anti-abortion activists set up outside clinic ‘safe zones’ on first day of new law in England

Election win for Russia-friendly party in Georgia sets the stage for protests and possible violence

More 'targeted attacks' possible after ballot boxes set on fire in 2 states: Police

Shark Tank’s Daymond John to Set Black Entrepreneurs Up With $100,000 in Grant Money

U.S. forgives $4.5 billion in student debt for 60,000 public employees

Intrum seeks U.S. bankruptcy protection to restructure $4.7 billion net debt

Biden to unveil $3 billion investment in U.S. ports in Baltimore

Biden Announces $3 Billion to Cut Carbon Emissions at U.S. Ports

Latino voters put identity issues aside in 2024

49ers TE George Kittle sets up go-ahead TD, scores another vs. Cowboys

Markets set for rally after U.S. elections, Barclays says

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