Latest in Anti Money Laundering
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Judge denies Trump's request to delay "hush money" case sentencing
A New York judge has denied President-elect Donald Trump's request to delay sentencing in the "hush money" case against him. This comes after Trump held a press conference in Florida on his plans ...CBS News - Jan. 7 -
U.K.'s anti-corruption minister refers herself to ethics watchdog over links to ousted Bangladeshi PM
A British Treasury minister has referred herself to the U.K. government’s ethics watchdog over links to ousted Bangladeshi PMNBC News - Jan. 7 -
Judge denies Trump's latest effort to delay "hush money" sentencing
A New York judge has denied President-elect Donald Trump's request to delay sentencing in his criminal "hush money" case. CBS News political reporter and attorney Katrina Kaufman joins "America ...CBS News - Jan. 6 -
Republicans take over Washington amid a worldwide anti-incumbent wave: From the Politics Desk
Voters in the U.S. and across the world delivered a striking rebuke to incumbents and traditional political parties on both the right and left.NBC News - Jan. 6 -
Judge denies Trump bid to delay sentencing in hush money case
The incoming president's lawyers vowed to challenge the decision to proceed with sentencing this week.BBC News - Jan. 6 -
Hush money judge refuses to delay Trump's criminal sentencing
The New York judge who oversaw President-elect Trump’s criminal trial this spring declined his request to pause Friday’s sentencing, setting up a last-minute appellate battle as he seeks to stave ...The Hill - Jan. 6 -
Trump will appear by video at New York "hush money" sentencing, prosecutors say
President-elect Donald Trump is scheduled to be sentenced for his conviction in the New York "hush money case" on Friday.CBS News - Jan. 6 -
'Conclave' screenwriter stands by movie after Megyn Kelly criticism: 'I don't think the film is anti-Catholic'
The screenwriter of "Conclave" is defending the Golden Globe-winning film from criticism by Megyn Kelly, saying it's not "anti-Catholic." “I don’t think the film is anti-Catholic. I was brought up ...The Hill - Jan. 6 -
Trump lawyers push to halt Jan. 10 hush money case sentencing
President-elect Trump’s legal team urged a judge to hold off on sentencing him on Jan. 10 in his New York criminal conviction ahead of his inauguration. Judge Juan Merchan ruled last week that ...The Hill - Jan. 6 -
With a day left, South Korean anti-corruption agency urges police to arrest president
With the arrest warrant for impeached President Yoon Suk Yeol expiring on Monday, the South Korean anti-corruption agency asked police to detain the embattled leader.ABC News - Jan. 6 -
Some Baseball Teams Won’t Spend Money, and It’s a Problem
Six clubs, including two that made the playoffs last season, have yet to invest in a free agent.The New York Times - Jan. 6 -
South Korean anti-corruption agency asks police to detain impeached Yoon
Its investigators failed to bring him to custody after an hours-long standoff.ABC News - Jan. 5 -
In Reversal, Musk Trashes Farage, U.K.’s Anti-Immigrant Populist
Elon Musk, the billionaire backer of Donald J. Trump, had been promoting Nigel Farage. But on Sunday Mr. Musk said Mr. Farage “doesn’t have what it takes.”The New York Times - Jan. 5 -
This money bias is 'the biggest barrier to building wealth,' says financial psychologist
Putting off some key financial moves because they seem too complex? You could be costing yourself over the long run.CNBC - Jan. 5 -
Clues, improvisation and anti-pigeon devices – the vision behind Mike Leigh’s new film Hard Truths
The director’s trademark extemporising extends to touring suburbia to find the perfect setting for his latest production. Mike Leigh is known for asking his cast of actors to develop their ...The Guardian - Jan. 5 -
Judge sets Trump sentencing date in hush money case for Jan. 10
The judge presiding over President-elect Trump's hush money case has denied his bid to throw out the case and has set a sentencing date for Jan. 10. NBC’s Vaughn Hillyard reports for TODAY.NBC News - 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 -
Trump to be sentenced for "hush money" conviction before inauguration
Justice Juan Merchan will sentence Trump for his crimes on Jan. 10, a court proceeding that will be unlike any in America's 248 years.CBS News - Jan. 3 -
Breaking down judge's order for Trump to face sentencing in "hush money" case
The judge overseeing President-elect Donald Trump's Manhattan criminal "hush money case" has ordered the president-elect to face sentencing on Jan. 10. CBS News political reporter and attorney ...CBS News - Jan. 3 -
Trump to be sentenced before inauguration in New York "hush money" case
Before President-elect Donald Trump is sworn in for a second term, he'll have to face criminal sentencing in New York City in his so-called "hush money" case, a judge ruled Friday. Ed O'Keefe has ...CBS News - Jan. 3 -
Judge Upholds Trump’s Sentencing in Hush Money Case but Signals No Jail Time
The New York judge who oversaw President-elect Donald J. Trump’s hush-money trial scheduled his sentencing for Jan. 10. Mr. Trump is expected to appeal his conviction.The New York Times - Jan. 3 -
Trump’s ‘hush money’ sentencing set for January 10 but jail time unlikely
New York judge says he wants to bring ‘finality’ to the prosecution ahead of president-elect’s inaugurationFinancial Times - Jan. 3 -
Judge sets date for Trump hush-money sentencing but rules out prison term
President-elect will be sentenced for his 34 felony convictions on 10 January, Judge Juan Merchan rules. A judge on Friday set Donald Trump’s sentencing in his hush-money case for 10 January – ...The Guardian - Jan. 3 -
Judge in Trump hush money case expected to sentence him to 'unconditional discharge'
The judge in President-elect Donald Trump's New York criminal hush money case indicated Friday that he intends to sentence Trump to an "unconditional discharge."ABC News - Jan. 3 -
Judge rules out prison time for Trump in "hush money" case
The New York judge who rejected President-elect Donald Trump's argument that his criminal "hush money" case should be thrown out over the Supreme Court's immunity ruling has denied his motion to ...CBS News - Jan. 3 -
Judge sets Trump sentencing date in "hush money" case
New York judge Juan Merchan has set a Jan. 10 sentencing date in the "hush money" case against President-elect Donald Trump. CBS News' Katrina Kaufman and Jessica Levinson have the latest.CBS News - Jan. 3 -
A Book App Used AI to ‘Roast’ Its Users. It Went Anti-Woke Instead
One year-end summary from Fable, a social app where people share what books they read, told the user, “Don’t forget to surface for the occasional white author, OK?”Wired - Jan. 3 -
Apple's Siri settlement could mean money for consumers — what to know
Apple will pay $95 million to settle allegations that its Siri virtual assistant violated people's privacy by eavesdropping on mobile device users.CBS News - Jan. 3 -
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Biden Officials Prepare for Potential Bird Flu Outbreak With Added Money
The administration is committing an additional $306 million toward battling the virus, and will distribute the money before President-elect Donald J. Trump takes office.The New York Times - Jan. 3 -
Jim Gaffigan defends anti-Trump remarks even if 'true die-hard' MAGA 'never forgive me'
Comedian Jim Gaffigan defended his comments criticizing President-elect Trump, noting that he doesn't regret them even if “true die-hard” MAGA fans can never forgive him. Gaffigan, famously a ...The Hill - Jan. 2 -
Americans keep flocking to Florida—3 young people share what it's like living there: 'My money goes a long way'
Florida's population has continued to boom despite costs going up and hurricanes intensifying.CNBC - Jan. 1 -
Eight years, three league titles and lots of money: how Oscar made a success of China stay
The Brazilian, in contrast to many other players, embraced living in China with his family and will be sorely missed. In November, Shanghai Port celebrated a third Chinese Super League (CSL) title ...The Guardian - Jan. 1 -
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
