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BOSTON (Reuters) - The former chief executive of F-Squared Investments Inc, once the largest U.S. money manager creating portfolios out of exchange-traded funds, must pay more than $12.4 million for...
NEW YORK (Reuters) - A gauge of stress in the U.S. money markets climbed to its highest level in nearly nine years on Tuesday on concerns about growing costs for banks and other companies to borrow...
Miami Heat shooting guard Dwyane Wade is throwing his support behind initiatives to honor the victims of February's deadly school shooting in Florida, donating his time and money in spite of criticism.
SINGAPORE (Reuters) - Singapore's central bank imposed penalties of S$5.2 million ($3.95 million) on Standard Chartered Bank (SCBC) and S$1.2 million on Standard Chartered Trust (Singapore) (SCTS) for breaching money laundering rules and terrorism financing safeguards.
A real estate investment startup co-founded by Jared Kushner skirted New York City laws and earned his company more money than expected when they flipped the properties, according to a report by Bloomberg.
NEW YORK (Reuters) - Luke Thomas, 44, an information technology field manager who lives in Miami, began investing in the U.S. stock market in his early 20s, attracted by the prospect of learning “how to grow a little bit of money into a lot,” he said.
WASHINGTON (Reuters) - A law firm representing U.S. President Donald Trump and the corporation that paid porn actress Stormy Daniels $130,000 in what she called hush money over an alleged affair with Trump said in a court filing that it was seeking at least $20 million in damages for multiple violations of a nondisclosure agreement.
RIGA (Reuters) - Latvia launched just 85 money-laundering investigations in 2017 even though its banks flagged 17,900 suspect transactions, data seen by Reuters shows, highlighting the challenge the Baltic state faces in repairing its tarnished reputation.
(Reuters) - U.S. media company Meredith Corp has hired advisers to explore a sale of its Time, Fortune, Money and Sports Illustrated magazines following its $1.84 billion acquisition of Time Inc in January, people familiar with the matter said.
Larry Kudlow's predictions, which will soon carry new weight as the president’s top economic adviser, have not always been on the mark. The following is a look back at some of his economic predictions that did not bear out.
NEW YORK (Reuters) - A gauge of stress in the U.S. money markets grew to its highest level in more than six years on Thursday, bolstering the risk of further increase in the costs for banks and other...
The established players in the global automotive industry like to call them "disruptors." They're the new kids on the block -- fresh money, bold ideas, an empowering lack of legacy to hold them back. And that makes them dangerous to the regulars, but plain exciting to everyone else.
WASHINGTON (Reuters) - The U.S. House of Representatives approved spending more money on metal detectors, locks and other school security measures on Wednesday, but took no steps to tighten gun control laws a month after a Florida high school shooting that killed 17 people.
(Reuters) - After almost three barren years for investors who have poured millions into the U.S. oil sector, producers are finally opening the floodgates to a wave of share buybacks that will return money to shareholders this year.
NEW YORK (Reuters) - As the era of cheap money gradually draws to a close and rising inflation and interest rates cast a shadow over Wall Street's nine-year bull market, one corner of the financial industry is cheering.
TIJUANA, Mexico (Reuters) - Mexican residents of a poor Tijuana slum in the shadow of eight prototypes of U.S. President Donald Trump's planned border wall called the project a waste of money and laughed at the idea the monolithic slabs will stop desperate immigrants.
(Reuters) - A lawyer for U.S. President Donald Trump ignored a suggested Tuesday noon deadline on an adult-film star's offer to return $130,000 in hush money so that she can speak freely about an alleged affair with Trump, her attorney said.
WASHINGTON (Reuters) - Governments and central banks need to collaborate on developing regulations for crypto-assets to prevent them from becoming a new vehicle for money laundering and terrorist financing, International Monetary Fund Managing Director Christine Lagarde said on Wednesday.
President Donald Trump on Tuesday will visit prototypes for his long-promised border wall, an opportunity to see in person what options his administration has tested for future construction -- if Congress approves any money to proceed.
NEW YORK (Reuters) - General Electric Co last year eliminated bonuses for its senior managers for the first time in its 126-year history, saving millions of dollars after losing money in 2017, the industrial conglomerate said on Monday.
WASHINGTON (Reuters) - The adult-film actress who claims she had an affair with Donald Trump before he became U.S. president offered on Monday to return $130,000 that Trump's personal lawyer paid her in what she said was hush money to remain silent about the alleged relationship.
WASHINGTON (Reuters) - The adult-film actress who says she had an affair with Donald Trump before he became U.S. president offered on Monday to give back the $130,000 that Trump's personal lawyer paid her to keep mum about the alleged relationship.
TOKYO (Reuters) - Japanese cryptocurrency exchange Coincheck Inc, reeling from government reprimands over lax standards after $530 million dollar theft of digital money, said it would from Monday start repaying customers affected by the heist.
The US House of Representatives is set to vote this week on a bill to give money for more security at schools, as the nation's lawmakers continue to search for legislative solutions to gun violence that can pass the Legislative Branch.
Imagine if your home had turrets, a ballroom, or a maze in the garden. Some people's homes have all those things. But while life in a palace -- or a castle -- might sound like a fairytale existence, it costs a princely sum of money to run a stately home.
As tens of thousands of Americans die from prescription opioid overdoses each year, an exclusive analysis by CNN and researchers at Harvard University found that opioid manufacturers are paying physicians huge sums of money -- and the more opioids a doctor prescribes, the more money he or she makes.
When I read that some physicians in the Canadian province of Quebec have signed a petition to halt salary increases, I was in the middle of a busy day seeing patients at my office in southern New Jersey. I turned to the doctor I share an office with and said, "Can you believe this? Doctors in Canada want to give up portions of their salaries," I said. She turned to me looking bewildered. "Why?" she asked. "Well, they want the money to be redistributed to help other health care providers and patients."
LUXEMBOURG (Reuters) - Latvia's ABLV Bank, accused by U.S. authorities of large-scale money laundering, will be allowed to look for new investors for its Luxembourg branch after a court there ruled against forced liquidation by EU authorities, the bank said.
BUCHAREST (Reuters) - The leader of Romania's ruling Social Democrats and speaker of its lower house of parliament, Liviu Dragnea, is under investigation in Brazil on suspicion of money laundering, a Brazilian prosecutor was quoted on Friday as saying.
TOKYO (Reuters) - Japan punished seven cryptocurrency exchanges, ordering two of them to suspend business, in an effort to shore up consumer protection after a $530 million theft of digital money from Tokyo-based Coincheck Inc earlier this year.
TOKYO (Reuters) - Japan's financial regulator on Thursday punished seven cryptocurrency exchanges, suspending business at the two of them, in an effort to shore up consumer protection after the $530 million theft of digital money from Tokyo-based Coincheck.
TOKYO (Reuters) - Japanese regulators on Thursday issued punishment notices to several cryptocurrency exchanges and forced others to halt business, in an effort to shore up consumer protection after the $530 million theft of digital money from Coincheck.
KUALA LUMPUR (Reuters) - The company behind the 2013 film, "The Wolf of Wall Street", agreed to pay the United States government $60 million to settle a civil lawsuit that sought to seize assets allegedly bought with money stolen from a Malaysian state fund.
LONDON, March 7 (Reuters) - As a decade of QE and cheap money comes to an end and many of the world's big central banks prepare for a changing of the guard, investors fear a rise in the so-called "term premium" on bonds could hurt risky assets like stocks.
This week, ProPublica reported that the Trump Organization ordered 12-inch replicas of the presidential seal to be used as tee markers at Trump golf courses. To review: A private, for-profit company -- one where the President's name appears everywhere you look, and one that continues to direct money, to the President's benefit, despite his official position -- is trying to further cash in by using a symbol that represents the chief servant of the American people?
SHANGHAI, March 6 (Reuters) - China's efforts to attract overseas-listed tech giants have revived long-dormant investor interest in technology shares, chipping away at the allure of blue-chips along the way.
LONDON/FRANKFURT/MILAN (Reuters) - Fiat Chrysler Automobiles NV (FCA) is looking to spin off auto-parts business Magneti Marelli to its shareholders via a Milan listing that will not raise money by selling new shares, four sources familiar with the matter said.
(Reuters) - U.S. gymnast Aly Raisman has sued the U.S. Olympic Committee and USA Gymnastics over decades of sexual abuse by former national team doctor Larry Nassar, saying they put "money and medals" before the safety of athletes.
(Reuters) - U.S. gymnast Aly Raisman has sued the U.S. Olympic Committee and USA Gymnastics over former USA Gymnastics' team doctor Larry Nassar's sexual abuse, saying they knew or should have known about his behavior but put "money and medals" before athletes' safety.
VATICAN CITY (Reuters) - A former president of the Vatican Bank has been ordered to stand trial on charges of embezzlement and money laundering, the Vatican said, the highest ranking Holy See financial official to be indicted.
LONDON (Reuters) - Cryptocurrencies such as Bitcoin are failing as a form of money and have shown clear signs of being a financial bubble, but their technology could improve the financial system in future, Bank of England Governor Mark Carney said on Friday.
TOKYO (Reuters) - Japan's 16 registered cryptocurrency exchanges will form a self-regulating body this spring in a bid to better safeguard investors following a $530 million digital money heist in January, two sources with direct knowledge of the plan said.
To Ikea, then, for Ben Carson, whose ongoing refurbishment of the dining room at the Department of Housing and Urban Development -- apparently with the guidance of his wife, Candy Carson -- has hit the skids after growing complaints that it is gross, profligate and an egregious waste of public money.
SAO PAULO (Reuters) - Two members of the U.S. House of Representatives Foreign Affairs Committee have asked the Trump Organization if it was aware of allegations that real estate agents and investors involved in the Trump Ocean Club in Panama had ties to money laundering and drug trafficking.
Feb 28 (Reuters) - Online gaming and e-commerce firm Sea Ltd reported a larger-than-expected fourth-quarter loss, hurt by soaring marketing expenses as the company pumped money into promoting its e-commerce business.
SEOUL (Reuters) - South Korea has yet to decide how to regulate crypotocurrency trading, a senior government official said, highlighting Seoul's struggles to supervise a market that critics say remains opaque and vulnerable to risks such as money laundering.
STOCKHOLM (Reuters) - The owners of Latvia's ABLV Bank, accused by U.S. authorities of large-scale money laundering, have decided to liquidate the lender after the European Central Bank said on Saturday it would be wound up, ABLV told Reuters on Monday.
"McMafia" is a somewhat misfortunate title for an AMC series that feels like Mafia Lite, creating an image of assembly-line image of adding on to an existing franchise. While there are strong moments in this globetrotting international series, it plays like a retread of earlier mob tales -- albeit with a timely tie-in to the Russians and money laundering -- in a way that represents an offer you can safely refuse.
LONDON (Reuters) - British retail banks are poised to introduce money management apps to compete with those already launched by financial technology start-ups, betting their trusted brands, broad client base and deep pockets will help them make up lost ground.
LOS ANGELES (Reuters) - Federal prosecutors who have already indicted President Donald Trump’s former campaign chairman Paul Manafort on charges of money laundering, bank fraud and covertly lobbying for pro-Russian interests may have additional leverage arising from a loan he received while engaged in the bankruptcies of properties in California, several former law enforcement officials say.
BARCELONA (Reuters) - The smartphone industry is bound to consolidate as the heavy investments required to remain competitive mean that, in the long-run, only a handful of firms can make money, the consumer chief of China's Huawei Technologies [HWT.UL] said on Sunday.
BARCELONA, Feb 25 (Reuters) - The smartphone industry is bound to consolidate as the heavy investments required to remain competitive mean that, in the long-run, only a handful of firms can make money, the consumer chief of China's Huawei Technologies said on Sunday.
ISLAMABAD (Reuters) - A global money-laundering watchdog has decided to place Pakistan back on its terrorist financing watchlist, a government official and a diplomat said on Friday, in a likely blow to Pakistan's economy and its strained relations with the United States.
SEOUL (Reuters) - General Motors Co will propose a base wage freeze and no bonuses this year along with a suspension of some worker benefits at its money-losing South Korean unit to cut costs, according to an internal letter that Reuters reviewed on Friday.
SEOUL (Reuters) - General Motors Co will propose a base wage freeze and no bonuses this year as well a suspension of some worker benefits at its money-losing South Korean unit, in an effort to cut costs, showed an internal letter seen by Reuters on Friday.
A teacher at Marjory Stoneman Douglas High School responds to President Trump's proposal to give bonuses to teachers who get gun training, saying she doesn't need a gun, but does need more money for supplies for her classroom.
Beach volleyball legend Kerri Walsh Jennings was six weeks pregnant when she won a gold medal in the London Olympics - but she says she was warned to hold off on starting a family or she may lose her sponsors. She sits down with CNNMoney's Ahiza Garcia to talk about the challenges of being a mother and a professional athlete.
As the survivors of the Marjory Stoneman Douglas High School shooting turn their waking nightmares into a national revolution, their supporters have funneled huge sums of money to the students' cause.
NEW DELHI (Reuters) - Uber Technologies Inc's [UBER.UL] chief executive pledged to continue investing aggressively in Southeast Asia even though the U.S. ride hailing firm expects to lose money in the fast growing market due to costly battles with rivals such as Grab.