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NEW YORK—A federal magistrate judge on Monday said the Justice Department is engaged in plea negotiations with a former managing director of Goldman Sachs Group Inc.
Kim Jong Un’s weekend missile launch -- and the U.S.’s muted reaction -- heralds a new, riskier phase in North Korean efforts to test President Donald Trump’s limits in stalled nuclear talks.
The UK crackdown on dirty money has seen 26 law firms referred for disciplinary action after the solicitors’ regulator said they had not done enough to manage the risk of their clients laundering funds.
The United States could join a growing list of countries cracking down on anonymous shell companies if a bill gathering support in the House continues gaining steam.
The U.S. still sees a path toward negotiating a deal with Kim Jong Un to give up North Korea’s nuclear weapons even though he may have launched a missile over the weekend, Secretary of State Michael Pompeo said.
Pakistan’s government on Saturday appointed IMF economist Reza Baqir as central bank governor to replace Tariq Bajwa, who was removed a day earlier as part of sweeping changes to the country’s economic leadership.
Chinese Mother Who Paid $6.5 Million to Get Daughter into Stanford Says Thought Money Was a Donation
A Chinese mother says she was misled into thinking she was donating to Stanford University, after paying $6.5 million to an adviser at the center of the U.S. college admissions scandal.
FLORENCE (Reuters) - The euro zone should favor mergers of banking groups in the bloc and take over the supervision of money-laundering risks from national authorities, the European Central Bank’s top watchdog said on Friday.
NEW DELHI — It was one of the last places anyone expected the Islamic State to strike.
Just weeks after its decisive defeat in Syria, the radical group claimed responsibility for coordinated attacks more than 3,000 miles away in Sri Lanka, an island nation in the Indian Ocean.
The Trump administration is extending waivers that allow countries signed up to the Iran nuclear deal to participate in civil nuclear projects with Tehran, but it's tightening the terms in an effort to increase pressure on the Iranian regime.