Over $2 trillion in illegally gained funds are reprocessed in the global economy as being legit despite the best efforts of financial institutions, new legislation...
Special purpose acquisition company (SPAC) sponsors embellishing projections about the companies they’re taking public might be seeing harsher ramifications soon, according to a Tuesday (March...
The Bank of Italy has banned the local unit of online German bank N26 from signing up new customers, due to checks late last year...
In a speech at the University of Pennsylvania Monday (March 28), Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra urged regulators and enforcers, including the...
A California man has been convicted by a federal jury of submitting fraudulent applications for funds from the Paycheck Protection Program (PPP) and money laundering,...
Even though states are enacting privacy and data laws across the country, the U.S. doesn’t have a federal privacy law. Yet, this lack of federal...
A French court has fined Google $2.2 million (€2 million) for what the country’s government has described as “abusive” dealings with developers on its app...
The U.S. Chamber of Commerce has filed a brief urging an appeals court to reject an appeal by several states to revive their antitrust lawsuit...
The Authority for Consumers and Markets (ACM), the Dutch antitrust watchdog, has now hit Apple with €50 million ($55 million) in fines related to the...