The Head of Financial Crime Compliance Unit at cryptocurrency firm, Binance, Tigran Gambaryan, who was detained in Nigeria for several months last year, has alleged that three Nigerian lawmakers ...

As tech companies launch agentic AI that can execute tasks as well as generate content and reason, banks are putting frameworks and controls in place to start taking advantage.

are collaborating on an initiative to collect data on the Indigenous and racialized identity of all victims and accused persons involved in criminal incidents, through the Uniform Crime Reporting (UCR ...

The financial ... the crime — whether to the FBI, the Federal Trade Commission (FTC) or another agency. This fragmented system not only makes it harder for victims to seek help but also prevents ...

Tulsi Gabbard, as the newly appointed Director of National Intelligence, will oversee and coordinate the operations of all 18 ...

Instead, Musk's required financial disclosure as a designated special ... a system other than the general schedule" and "have a rate of basic pay equal to or greater than 120% of the minimum ...

As part of the deal between Canada and the U.S., Prime Minister Justin Trudeau said that Canada would appoint a fentanyl czar, list drug cartels as terrorists, beef up border surveillance and launch a ...

Washington, D.C., Feb. 06, 2025 (GLOBE NEWSWIRE) -- ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global ...

American Financial Group, Inc. AFG reported fourth ... The growth reflects new business opportunities, a good renewal rate environment and increased exposure in many businesses.

In trading on Wednesday, shares of American Financial Group Inc (Symbol: AFG) crossed below their 200 day moving average of $132.41, changing hands as low as $126.75 per share. American Financial ...

It took nearly 50 years, but half of private-sector workers are saving in 401(k)s for the first time. Long after workplaces started using these retirement plans in place of traditional pensions ...