Latest in Money Laundering Controls
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AI is changing our money and investing habits — and it’s just the beginning
Financial markets will need much stronger firewalls if regulators hope to control AI’s impact.Business - MarketWatch - November 16 -
RFK Jr.'s No. 1 hurdle to take on unhealthy food: Money
Robert F. Kennedy Jr. has pledged to transform America’s food system, vowing to crack down on foods and ingredients he blames for many of the nation’s ills, including ultra-processed foods and food ...Top stories - NBC News - November 18 -
Prosecutors in Trump hush money case oppose dismissal, but are OK pausing case
Prosecutors say they oppose Donald Trump’s attempt to dismiss his New York criminal hush money conviction -- but that they do not object to pausing the case.Top stories - ABC News - November 19 -
Trump hush money case prosecutors support sentencing delay but oppose case dismissal
The election of Donald Trump has led to all four criminal cases against him being paused in some way.Business - CNBC - November 19 -
Judge expected to reveal next steps in Trump sentencing in "hush money" case
A New York judge is set to decide how to move forward with President-elect Donald Trump's conviction and sentencing in his "hush money" case. CBS News investigative reporter Graham Kates has more.Top stories - CBS News - November 19 -
Prosecutors say sentencing in Trump hush money case can be postponed
New York prosecutors told the judge who presided over Donald Trump's hush money trial on Tuesday that his sentencing should be postponed while the president-elect's lawyers file further legal ...Top stories - NBC News - November 19 -
Prosecutors recommend judge holds off Trump sentencing in hush money case
The Manhattan district attorney's office has told the judge overseeing President-elect Trump's hush money case that his sentencing should be stayed while his lawyers make arguments should be ...Politics - NBC News - November 19 -
Manhattan D.A. Suggests Freezing Trump Hush-Money Case While He Is President
With President-elect Donald J. Trump’s sentencing on hold, his lawyers are pushing to dismiss the case. The district attorney, Alvin L. Bragg, is opposing the effort.Top stories - The New York Times - November 20 -
Manhattan DA opposes Trump’s bid to dismiss hush money conviction
Manhattan prosecutors on Tuesday said they will oppose President-elect Trump’s demand to dismiss his New York criminal conviction following the election, instead floating the judge could freeze the ...Politics - The Hill - November 19 -
Trump picks Linda McMahon for education, and says he won’t reconsider Matt Gaetz nomination – live
President-elect picks prominent donor and co-chair of transition team as education secretary; Trump won’t rethink Gaetz for attorney general despite mounting scrutiny. Trump nominates transition ...World - The Guardian - November 20