Financial Crime Controls

Serious Fraud Office given extra funding to fight financial crime

Money will be used to reform how the UK agency manages its cases and handles evidence

World - Financial Times - 2 days ago

Statistical controversy is no crime

Collecting data and summarizing them with statistics is less straightforward than many believe.

Politics - The Hill - October 17

Financial Services Roundup: Market Talk

Find insight on Royal Bank of Canada, RHB Bank, Bank of Queensland and more.in the latest Market Talks covering Financial Services.

Business - The Wall Street Journal - October 16

Financial Services Roundup: Market Talk

Find insight on Hong Kong Exchanges & Clearing, St. James’s Place, Man Group and more in the latest Market Talks covering Financial Services.

Business - The Wall Street Journal - October 17

Financial Services Roundup: Market Talk

Find insight on Man Group, Kasikornbank, Swedbank and more in the latest Market Talks covering Financial Services.

Business - The Wall Street Journal - October 23

Financial Services Roundup: Market Talk

Find insight on Close Brothers, Intesa Sanpaolo, Bank Central Asia and more in the latest Market Talks covering Financial Services.

Business - The Wall Street Journal - October 25

Financial Services Roundup: Market Talk

Find insight on Brookfield, Secure Trust Bank and more in the latest Market Talks covering Financial Services.

Business - The Wall Street Journal - November 1

Five frightening financial charts for Hallowe’en

🎃

World - Financial Times - October 30

Financial Services Roundup: Market Talk

Read about U.S. clean tech companies, Fannie Mae, Credit Agricole, and more in the latest Market Talks covering financial services.

Business - The Wall Street Journal - 2 days ago

Financial Services Roundup: Market Talk

Find insight on Swiss Re, National Australia Bank, KBC Group and more in the latest Market Talks covering financial services.

Business - The Wall Street Journal - Yesterday

The Crime Is Mine review – François Ozon’s 1930s crime comedy is a moreish crowdpleaser

Ozon and a stellar cast serve up an entertaining, if shallow caper that shades a little too close to #MeToo. François Ozon has directed plenty of complex, demanding and serious dramas: Everything ...

World - The Guardian - October 17

Perceptions of crime improve in Gallup survey

Americans’ perceptions of local and nationwide crime have improved, according to a new Gallup poll, with fewer people saying crime in their area is higher. Forty-nine percent of Americans said the ...

Politics - The Hill - October 29

Republicans Clinch Control of the Senate

After picking up seats in West Virginia, Ohio and Montana and winning an unexpectedly close race in Nebraska, the G.O.P. sealed a majority. Tight races in swing states will determine their margin.

Top stories - The New York Times - 3 days ago

Discover Financial, SEC Working to Resolve Misclassification Matter

The SEC’s comments largely focus on the allocation of previously incurred card misclassification charges between revenue and expense, Discover said.

Business - The Wall Street Journal - October 16

Q3 2024 Webster Financial Corp Earnings Call

Sports - Yahoo Sports - October 18

Israel strikes Hizbollah-linked lender in Lebanon

Attacks target militant group’s economic ‘system and strongholds’ particularly those of al-Qard al-Hassan

Business - Financial Times - October 21

Israel Strikes Hezbollah-Affiliated Financial Institution in Lebanon

Branches of Al-Qard al-Hasan, which functions as Hezbollah’s de facto banking arm but also operates as an alternative bank for Lebanese, were targeted around Beirut and across the country’s south ...

World - The New York Times - October 21

The English county facing the biggest financial ‘black hole’

Even in relatively prosperous Hampshire, the cost of providing social care is swallowing up funding for everything else

Business - Financial Times - October 22

Climate change reshapes cities, both environmentally and financially

In thousands of U.S. towns and cities, worsening climate threats — largely due to fossil fuels — trap cities in a paradox. Big cities like Houston and Tampa, Fla., and smaller ones like Port ...

Politics - The Hill - October 25

Chronic Diseases Can Come With Chronic Financial Pressure

For millions of Americans, paying for the treatment needed to manage their diseases can become its own lifelong problem.

Top stories - The New York Times - 5 days ago

The Battle Over Who Controls the Internet

We explore an important shift in the yearslong struggle.

Top stories - The New York Times - October 15

Duran 'on fire' but under Emery's 'control'

Aston Villa boss Unai Emery says he has no problem with Jhon Duran's reaction after the forward was seen kicking the back of a seat in the dugout after being brought off.

Montana could decide control of Senate

Control of the Senate could come down to a race in Montana that pits a three-term Democrat against a rival Republican from out of state. Janet Shamlian takes a closer look at the closely-watched ...

The races that could decide control of Congress

The margins in the House and the Senate between Republicans and Democrats are razor-thin with a few key races likely to decide the balance of power for Congress. CBS News correspondent Jarred Hill ...

GOP wins back control of the Senate

The chamber will play a huge role in not only legislative priorities next year, but also the incoming president’s ability to pick a Cabinet.

Politics - Politico - 3 days ago

Republicans retake control of US Senate

Republicans gain three seats, guaranteeing them at least 52 out of 100 in the new upper chamber.

The key races for control of the House of Representatives

Every seat in the lower chamber of Congress is up for grabs this election cycle.

Germany's Scholz: Al-Sinwar responsible for the worst crimes

World - Yahoo News - October 17

Chicago group works to reduce crime and violence in the city

As the presidential election nears, the issue of crime is weighing on the minds of voters. A CBS News poll taken earlier this year found 63% of voters said crime would be a factor in who they vote ...

UK workers’ rights reforms to cost businesses £5bn a year

Government’s impact assessment finds companies will face bill for implementing new policies

Business - Financial Times - October 21

Searches in Ireland and Spain targeting crime gang

World - Yahoo News - October 23

Is uncontrolled immigration the cause of rising crime in the US?

It may never be possible to know what impact uncontrolled immigration is having on crime rates in the United States. But that doesn’t mean that the next administration can’t find ways to identify ...

Politics - The Hill - October 29

A Rundown of Crime in Swing States Ahead of the Election

Even as violence crime rates fall, Republicans have sought to tie murders and drug overdoses to migrants. Here’s a rundown of crime rates in swing states.

Top stories - The New York Times - 5 days ago

12 students at Maryland university charged in hate crime

A dozen students from Salisbury University, aged 18 to 21, were charged with a hate crime on Thursday after allegedly luring a man to an off-campus apartment using social media before assaulting ...

Politics - The Hill - Yesterday

California Shifts Rightward on Crime in an Election Fueled by Frustration

Voters in the Democratic-run state overwhelmingly approved a measure to impose harsher sentences for crimes and were on their way to ousting two progressive district attorneys.

Top stories - The New York Times - Yesterday

China pledges more financial support for 'whitelist' real estate projects

Ni Hong, China's minister of housing and urban-rural development, made the announcement at a press conference on Thursday.

Business - CNBC - October 17

The WNBA’s historic 2024 season: How rookie stars like Caitlin Clark are helping the league grow

The women’s basketball league will start making an extra $140 million a year starting in 2025.

Business - MarketWatch - October 21

University of Toronto’s environment school cuts financial ties to fossil fuels

Princeton University, the only other North American school to do so, rolled back its commitment recently. The University of Toronto ’s environment school has announced it will financially ...

World - The Guardian - October 20

Israel targets Hezbollah's financial arm and begins striking Beirut

Israel’s military says it is now taking aim at the Lebanon-based Hezbollah’s financial arm and plans to attack a “large number of targets” in Beirut and elsewhere

World - ABC News - October 21

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