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This past summer, President Trump eliminated certain Obama-era rules against cyberwarfare, reinvesting military officials with the power to carry out cyber attacks without the need for interagency discussions first.
Online gambling is one of the fastest-growing markets on the planet – especially now that an ever-larger percentage of the world’s population has mobile Internet access.
Since buying minority stakes in Commerzbank AG and Deutsche Bank AG in 2017, Cerberus Capital Management LP's 1.7 billion-euro ($1.9 billion) investment has lost more a than a third of its value. Simply recouping that money may require more than patience and fine-tuning.
President Trump has said “all options are on the table” as he looks at ways to divert Venezuela’s revenue from the Maduro regime and offer direct aid to Juan Guaidó’s newly established interim government, which the United States formally recognized on Jan. 23.
Denmark’s financial regulator is proposing tougher penalties for banks and their senior managers in the aftermath of Danske Bank’s €200bn money laundering scandal.
The Gulf city of Dubai has been slammed as a “money laundering paradise” by leading anti-corruption group Transparency International.
With Vladimir Putin now in his last consecutive presidential term, post-communist Russia’s first generation of billionaires is starting to test his commitment to private property by giving parts of their wealth to heirs.
After finally relenting to reopen the government in the wake of the longest shutdown in the nation’s history, president Trump thanked federal employees for their “extraordinary devotion,” calling them “fantastic people” and “incredible patriots.”
Late last year, Congress passed — and President Trump signed into law — legislation that has the potential to cripple the United States’ ability to use foreign assistance to advance its foreign policy interests.
Brussels will name Saudi Arabia on a blacklist of countries and jurisdictions that are failing in the fight against money laundering and terrorist financing, a move that will require European banks to carry out intrusive vetting of customers from the Gulf state.