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TD Bank Sets Aside $450 Million for Possible U.S. Anti-Money Laundering Penalties
The Wall Street Journal· 2 days agoFINANCIAL REGULATION TD Bank said it would set aside $450 million for fines it is likely to face...
SEC Ends Probe of Trades Before Activision-Microsoft Merger With No Action
The Wall Street Journal· 43 minutes agoRegulators ended an investigation into bets that Barry Diller and others made on Activision Blizzard...
VIK Stock IPO: 7 Things to Know as Viking Holdings Starts Trading Today
InvestorPlace· 24 hours agoWall Street is abuzz over the Viking Holdings (NYSE:VIK) stock initial public offering (IPO) as the...
The prospect of a 'banking-style' overseer has the EPL concerned about its future
Associated Press· 59 minutes agoThe U.K. government plans to establish an independent football regulator who will be charged with...
Don't Know Who Regulates Your Bank? (You Should)
MediaFeed via AOL· 2 hours agoThis topic has been in the spotlight recently. You may have read the headlines and wondered who those agencies were and how they knew when to spring into...
States’ backlash against Binance.US continues with 6th license pulled
The Cointelegraph· 19 hours agoOregon has become the sixth state to revoke, suspend or decline to renew Binance.US’ license to operate there, following a spate of refusals earlier this year. The Oregon Division of
Get Ready for Fed Rate Cuts: How a Seemingly Niche New Fed Policy Decision Is Paving the Way for...
InvestorPlace· 20 hours agoThe Federal Reserve has expectedly opted to keep rates steady at today’s Federal Open Market...
Council Post: How To Survive The First 100 Days As A New CISO
Forbes· 11 hours agoThe chief information security officer (CISO) role has dramatically transformed. Beyond safeguarding...
Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks
Phys.org· 7 days agoOn April 11, 2024, a businesswoman in Vietnam was sentenced to death for taking out US$44 billion...
Safe Havens | Quinn Slobodian
New York Review of Books· 2 hours agoWhen was modern Britain born? Conservative historians have long located the emergence of the modern state in the Blitz and the Dunkirk spirit. Liberal historians point to the creation of the ...
