Latest in Anti Money Laundering
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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 -
New York Republican suggests hush money case helped to elect Trump: ‘Great irony’
Rep. Mike Lawler (R-N.Y.) suggested the New York hush money case played a part in helping President-elect Trump win the 2024 presidential election against Vice President Harris. “Well, the great ...The Hill - Jan. 5 -
Trump calls for New York judge to be disbarred after hush money conviction advances
President-elect Trump in a weekend rant turned his ire on the New York judge who ordered sentencing to begin next week in his hush money case, calling him "the most conflicted judge in New York ...The Hill - Jan. 4 -
Haberman says hush money sentencing won't shrink retaliation threat: Trump's 'very angry'
CNN’s political analyst Maggie Haberman said President-elect Trump’s hush money sentencing could end in a public fallout over the New York criminal charges. “He's very angry about this case in ...The Hill - Jan. 4 -
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 calls hush money case 'rigged charade' after judge sets sentencing date
President-elect Trump took to Truth Social to share his frustration after a judge set a Jan. 10 sentencing date in his New York hush money case, calling out a gag order which prevents him from ...The Hill - Jan. 4 -
Judge orders Trump to be sentenced in hush money case on Jan. 10, but says he won't be incarcerated
The judge presiding over the hush money case against President-elect Donald Trump on Friday denied his bid to dismiss the case and said he'll sentence him on Jan.NBC 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 in Trump hush money case sets sentencing for Jan. 10 and signals no jail time
The judge in the New York hush money case of President-elect Trump denied Trump's motion to dismiss the case. The judge signaled he will not order Trump jailed following his conviction on low-level ...NBC 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 date for Trump sentencing in hush money case, says court does not intend to jail him
Judge Juan Merchan denied President-elect Trump's motion to dismiss the New York hush money case against him, but noted "the court’s inclination to not impose any sentence of incarceration" during ...NBC News - Jan. 3 -
Trump ordered to appear for sentencing in New York "hush money" case | Special Report
A New York judge on Friday ordered President-elect Donald Trump to appear for sentencing in his New York criminal "hush money" case 10 days before his second inauguration. CBS News chief Washington ...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
