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WASHINGTON (AP) — The Biden administration is stepping up efforts to stop dirty money from flowing through the U.S. financial system with a slew of new rules aimed at increasing corporate transparency and regulating occupations that are exploited for money laundering.
What to know about Trump's criminal casesFormer President Donald Trump's legal woes hit overlapping hearings today — with courtrooms in both New York and Georgia considering cases. Trump is expected to attend the hearing that is likely to determine a timetable for the trial in his New York criminal case. The trial is currently scheduled to begin on March 25. The New York case, brought by Manhattan District Attorney Alvin Bragg, centers on hush money payments made to adult film star Stormy Daniels during the 2016 campaign. Trump has pleaded not guilty.In a separate hearing, Fulton County District Attorney Fani Willis will testify in response to allegations that Trump and one of his co-defendants made against her and the special counsel in the Georgia election interference case. Willis has acknowledged that she and the prosecutor, Nathan Wade, have a personal relationship, but has insisted no impropriety occurred.The Georgia hearing could have major implications for Trump after the judge overseeing the case said on Monday that it's "possible" Willis could be disqualified from overseeing the case.
Donald Trump is returning to New York on Thursday for a pre-trial conference as part of Manhattan district attorney Alvin Bragg’s case alleging that he knowingly falsified business records in 2016 in order to conceal “hush money” payments made on his behalf to porn star Stormy Daniels in order to ensure her silence about an affair they allegedly had a decade before, which the presidential candidate reputedly feared could harm his election prospects.
The Liberal government is rebranding its carbon tax rebate in an effort to make it clear to Canadians where the funds are coming from.
Anti-abortion facilities raked in at least $1.4bn in revenue in the 2022 fiscal year, the year Roe v Wade fell – a staggering haul that includes at least $344m in government money, according to a memo analyzing the centers’ tax documents that was compiled by a pro-abortion rights group and shared exclusively with the Guardian.
NEW YORK (AP) — Former President Donald Trump is expected in court Thursday for an important hearing in his New York hush-money criminal case, which now appears increasingly likely to go to trial next month.
The Treasury Department's corruption watchdog on Tuesday issued new proposed regulations that would extend major pieces of the anti-money laundering (AML) rules that apply to banks to some investment advisers. The new rules, from the Treasury's Financial Crimes Enforcement Network, or FinCEN, would require covered investment advisers to file Suspicious Activity Reports, SARs, to FinCEN, and to disclose additional information about their clients under specific circumstances. The new rules would apply to investment advisers who are registered with or report to the Securities Exchange Commission, leaving out what FinCEN estimates to be at least 17,000 state-registered investment advisers. The propo
