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Germany's Commerzbank fined for neglecting anti-money laundering work
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A Justice Department probe into TD Bank's internal controls focuses on how Chinese crime groups and drug traffickers used the Canadian lender to launder money from U.S. fentanyl sales.
A Justice Department probe into TD Bank’s internal controls focuses on how Chinese crime groups and drug traffickers used the Canadian lender to launder money from U.S. fentanyl sales.The Wall Street Journal - World -
Trinity College Dublin's students' union fined €214k over protests
TCD issues fine over loss of income as a result of recent blockades of a tourist attraction.BBC News - Top stories - College Football -
Germany's Baerbock returns artefacts to Aboriginal tribe in Australia
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Baerbock: Germany wants to expand defence cooperation with Australia
Yahoo News - World - Australia -
Germany summons Russian envoy over 2023 cyber-attacks
Investigation finds hacker group linked to Russian intelligence responsible for attacks targeting politicians and defence sector. Germany has summoned a top Russian envoy over a series of cyber-attacks targeting members of the governing Social ...The Guardian - World - Russia -
Germany slams Russia for cyber attack on Olaf Scholz’s party
Foreign minister vows ‘consequences’ for 2023 hack targeting Social DemocratsFinancial Times - World - Russia -
Germany summons Russian diplomat over cyberattack on ruling party
Yahoo News - World - Russia -
German-Russian pair on trial in Germany over sanctions violations
Yahoo News - World - Germany -
Michael Cohen’s calls and more potential fines: Trump trial key takeaways, day 10
Keith Davidson, a lawyer who negotiated payments, testified in Trump’s criminal trial as prosecutors ask for $4,000 more for gag order violations. Keith Davidson, a lawyer who negotiated payments on behalf of Karen McDougal and Stormy Daniels, ...The Guardian - World - Donald Trump -
Razer Face Mask Didn't Meet N95 Requirements, Company Fined Over $1 Million
The Razer Zephyr face mask might have looked cool--especially for Bane stans--but it wasn't protecting you from contracting COVID-19 to the degree Razer claimed. As such, the US Federal Trade Commission has come to a proposed settlement with the ...GameSpot - Tech
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