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China's economy slows down as worries about the Covid recovery grow
Finding a job in China has been more difficult than ever for Anna Li this year, even more so than it was during the pandemic. "I’ve been...
May 29, 20234 min read
In the NYDFS cybersecurity lawsuit, OneMain Financial was fined $4.25 million
A mortgage servicer has agreed to pay $4.25 million to settle charges that it exposed customer information to hackers by failing to...
May 26, 20232 min read
Cyprus's domestic bond yields are still rising
The yields on domestic bonds issued by the Republic of Cyprus have risen in accordance with the trend in global central banks' interest...
May 26, 20231 min read
Cayman Islands competes Singapore and Hong Kong to entice wealthy Asians.
The Cayman Islands have retaliated against Singapore's and Hong Kong's attempts to displace them as the preferred destination for Asia's...
May 25, 20233 min read
Russia threatens India with energy and weapons deals to avoid FATF "black list"
Russia is waging a valiant defense against being added to the FATF's "black list" at the plenary meeting next month. Officials from the...
May 25, 20233 min read
Concerns are raised by US authorities regarding Raiffeisen's intentions to spin off its Russian unit
In response to growing pressure to sever its links with Moscow, Raiffeisen Bank International (RBI) of Austria is ramping up efforts to...
May 24, 20233 min read
JPMorgan unit fined $750K by FINRA for erroneous, duplicate orders
JPMorgan Securities agreed to pay $750,000 to resolve claims made by the Financial Industry Regulatory Authority (FINRA) that five...
May 24, 20232 min read
The controversy involving Australian tax leaks may be a police concern.
The Australian government announced today, May 22, that more actions will be taken in response to the PwC tax leaks and that the...
May 23, 20232 min read
With additional sanctions, the US strengthens its anti-Russian campaign
In an effort to further cut off the cash and military equipment that Russia is deploying in its conflict with Ukraine, the United States...
May 23, 20232 min read
Without regulations, AI might hurt the globe, according to the CEO of OpenAI
Regulating artificial intelligence (AI) programmes like ChatGPT is a smart idea, according to the CEO of the popular chatbot's developer...
May 22, 20232 min read
For 'egregious' Iran sanctions violations, Murad must pay $3.3 million.
As part of a settlement with the Treasury Department's Office of Foreign Assets Control (OFAC) on alleged violations of Iran sanctions...
May 22, 20233 min read
The settlement of Jeffrey Epstein's sex trafficking complaint will cost Deutsche Bank $75 million
Deutsche Bank agreed to pay $75 million to settle a class-action lawsuit filed by Jeffrey Epstein sexual assault victims. After finding...
May 19, 20232 min read
The Registrar has been given permission to evaluate sanctioned companies
On Friday morning, Registrar of Companies Irini Mylona announced that her office has been given permission to begin with the...
May 19, 20231 min read
Litecoin rises 20% as bitcoin alternatives attract investors
After a meme-token frenzy drove up expenses on the largest blockchain, a digital token launched 12 years ago as a more...
May 18, 20232 min read
Indian tax authorities are attempting to tax Netflix for PE
According to a preliminary order, the streaming corporation has a permanent establishment in India, but one lawyer believes the...
May 18, 20232 min read
An study reveals that High Court judges invested in tax avoidance schemes
Judges in England and Wales have been shown to have stakes in notorious tax evasion schemes, raising worries about judicial conflicts of...
May 17, 20232 min read
The European Union has approved the world's first comprehensive crypto laws
On Tuesday, European Union member states approved the world's first complete set of laws to regulate cryptoassets, putting pressure on...
May 17, 20231 min read
US DOJ enforcer predicts crypto enabling crackdowns and "pig butchering."
The US cryptocurrency enforcement director stated that the US was increasing its inspection of cryptocurrency exchanges in order to...
May 16, 20232 min read
Why are US regional banks doomed to fail?
Banking authorities have been pushed by market volatility in recent weeks to do things they didn't want to do, such as allowing the...
May 16, 20233 min read
As the Chinese economy slows, banks are attempting to shore up slashed interest margins by lowering
Squeezed by high funding costs and Beijing's pressure to relieve business borrowers' financial burdens by making inexpensive loans,...
May 15, 20234 min read
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