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Manafort sues Mueller

cnn.com

Paul Manafort, the former Trump campaign chairman indicted on money laundering and other charges, filed a lawsuit challenging the broad authority of special counsel Robert Mueller and alleging the Justice Department violated the law in appointing Mueller. [Source]

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politicsNews reuters.com

Trump Organization money laundering alleged in Fusion GPS testimony: House Democrat

WASHINGTON (Reuters) - Transcripts of testimony given by Fusion GPS co-founder Glenn Simpson to the U.S. House Intelligence Committee includes allegations the Trump Organization may have engaged in money laundering, the panel's top Democrat said in a statement on Thursday.

domesticNews reuters.com

U.S. to dismiss charges against 129 people in Trump inaugural protests

WASHINGTON (Reuters) - The U.S. Justice Department intends to dismiss criminal charges against 129 defendants in connection with the protests that took place during President Donald Trump's Jan. 20, 2017 inauguration, according to a court filing on Thursday.

companyNews reuters.com

UPDATE 2-BNY Mellon expects more severance charges in 2018, shares down

Jan 18 (Reuters) - Bank of New York Mellon Corp expects to book more severance charges in 2018, its chief executive said, as the custodian bank tries to cut costs and streamline its businesses.

businessNews reuters.com

Fed fines Taiwan's Mega Bank $29 million for anti-money laundering failures

WASHINGTON (Reuters) - The U.S. Federal Reserve Board said on Wednesday it had fined Taiwan's Mega International Commercial Bank Co. $29 million for anti-money laundering violations and required the company to improve its anti-money laundering oversight and controls.

politicsNews reuters.com

Trump ex-aide Bannon agrees to Mueller probe interview, avoiding grand jury

WASHINGTON (Reuters) - Former White House strategist Steve Bannon has reached agreement with U.S. Special Counsel Robert Mueller to be interviewed by Mueller's investigators rather than appearing before a grand jury, a source familiar with the matter said on Wednesday.

United States Politics and Government nytimes.com

Bannon Agrees to Cooperate With Mueller Inquiry

Stephen K. Bannon, the president’s former chief strategist, will be interviewed by investigators for the special counsel rather than go in front of a grand jury.

businessNews reuters.com

U.S. charges Barclays forex trader with fraud

LONDON (Reuters) - The U.S. Department of Justice (DoJ) has charged a Barclays foreign exchange trader over his alleged role in a scheme to defraud a client of the bank, the DoJ said.

businessNews reuters.com

U.S. charges former Barclays forex trader with fraud

LONDON (Reuters) - The U.S. Department of Justice (DoJ) has charged a former Barclays foreign exchange trader over his alleged role in a scheme to defraud a client of the bank, the DoJ said.

Tennis nytimes.com

Retirements Are Down at the Australian Open. Is Money the Reason?

Only one of the 128 singles matches in the Australian Open’s first round ended with a player retiring midmatch, tying the lowest total at a Grand Slam event in the last 10 years.

domesticNews reuters.com

Ex-U.S. Navy officers face negligent homicide charges over ship collisions

WASHINGTON (Reuters) - The commanding officers of two U.S. Navy destroyers involved in deadly collisions last year in the Pacific Ocean face courts-martial and military criminal charges including negligent homicide, the U.S. Navy said in a statement on Tuesday.

cnn.com

Mueller probe would continue during a government shutdown

The special counsel investigation led by former FBI Director Robert Mueller would be able to continue, even if the federal government shuts down over an impasse on the budget.

cnn.com

Ex-Navy commanders face negligent homicide charges

The US Navy announced Tuesday that the former commanding officers of the USS Fitzgerald and USS John S. McCain -- the ships involved in two deadly 2017 collisions that killed 17 sailors -- will face criminal charges including dereliction of duty, hazarding a vessel and negligent homicide.

domesticNews reuters.com

U.S. Navy officers face possible homicide charges over ship collisions

WASHINGTON (Reuters) - The commanding officers of two U.S. Navy destroyers involved in deadly collisions last year in the Pacific Ocean face courts-martial and could be charged with negligent homicide, the U.S. Navy said in a statement on Tuesday.

cnn.com

History suggests Trump avoiding interview with Mueller is unlikely

If special counsel Robert Mueller wants to talk to the President, there's not much Donald Trump's team can do to stop him, if history is any guide. Past presidents' legal teams have always lost when they tried to avoid testifying or turning over documents in criminal investigations.

companyNews reuters.com

Greenlight's Einhorn bets on Brighthouse, makes money on GM

BOSTON, Jan 16 (Reuters) - Hedge fund manager David Einhorn told investors on Tuesday that he made several new bets, including a "large" one on Brighthouse Financial, late last year and that he made money on automaker General Motors but lost money on Amazon and Tesla .

cnn.com

NYT: Mueller subpoenas Bannon in Russia probe

Special counsel Robert Mueller subpoenaed former White House chief strategist Steve Bannon last week, The New York Times reported Tuesday.

cnn.com

Opinion: Pros/cons if Trump talks to Mueller

The Washington Post reported last week that special counsel Robert Mueller has told President Donald Trump's legal team that his office will likely seek an interview with the President. Trump indicated he might be willing to be interviewed by Mueller's team, but more recently, he said, "We'll see what happens."

cnn.com

Manafort, Gates trial could come days before midterms

The midterm elections this year might be haunted by allegations of Russian meddling in Donald Trump's presidential campaign, after a federal judge said Tuesday that Trump campaign officials Paul Manafort and Rick Gates may face their criminal trial just before November.

politicsNews reuters.com

U.S. judge delays setting trial date for Trump ex-aide Manafort

WASHINGTON (Reuters) - A federal judge on Tuesday delayed setting a trial date for President Donald Trump's former campaign manager Paul Manafort, who faces charges stemming from the special counsel's probe of allegations of Russian interference in the U.S. presidential election.

United States Politics and Government nytimes.com

Bannon Is Subpoenaed in Mueller’s Russia Investigation

The move marks the first time the special counsel is known to have used a grand jury subpoena to seek information from a member of President Trump’s inner circle.

PersonalFinance reuters.com

Be a money superhero and cosplay on a budget

NEW YORK (Reuters) - If you ever happen to run into Burbank’s Mark Chu-Lin, he might not respond if you call out to him by name.

topNews reuters.com

China's economy set to slow to 6.5 percent in 2018 as government turns off cheap money: Reuters poll

BEIJING (Reuters) - China's economy is expected to cool this year as a government-led crackdown on debt risks and factory pollution drag on overall activity, a Reuters poll showed on Tuesday.

businessNews reuters.com

Two Singapore Airbnb hosts to plead guilty to illegal letting charges: lawyer

SINGAPORE (Reuters) - Two Airbnb hosts charged in Singapore with unauthorized short-term letting of four apartments are expected to plead guilty next month, their lawyer said on Tuesday.

sportsNews reuters.com

Tennis: Prize money row rumbling behind scenes at Melbourne Park

MELBOURNE (Reuters) - Six-times Australian Open champion Novak Djokovic is leading calls for players to be given a greater share of the sport's revenues and have their own union independent of the Association of Tennis Professionals (ATP), a report in the Daily Mail said.

sportsNews reuters.com

Nadal charges into second round at Australian Open

MELBOURNE (Reuters) - A ruthless Rafa Nadal preserved his creaky knees for tougher tests down the road by routing Dominican journeyman Victor Estrella Burgos 6-1 6-1 6-1 to sail into the second round of the Australian Open on Monday.

companyNews reuters.com

UPDATE 1-Singapore files more charges against Shell oil theft suspects

* Thefts are alleged to have been going on for months (Adds context, additional material)

companyNews reuters.com

UPDATE 2-Britain's Carillion collapses as banks refuse to lend it any more money

* PM May's government under pressure over fate of Carillion (Adds details)

companyNews reuters.com

Singapore files more charges against Shell oil theft suspects

SINGAPORE, Jan 15 (Reuters) - A Singapore court on Monday filed additional charges against nine men accused in a large-scale oil theft at Shell's biggest refinery, the latest development in an extensive investigation in the city-state.

Abbas, Mahmoud nytimes.com

Abbas Calls Oslo Accords Dead and Blasts U.S.: ‘Damn Your Money!’

The Palestinian Authority leader assailed the Trump administration over its handling of the Israeli-Palestinian conflict, vowing to reject American leadership of any peace talks.

cnn.com

Trump owes us money

Donald Trump owes each and every American money. And I don't mean the trickle-down economics kind that supposedly accompanies tax cuts to the one percent. I'm talking a check to every man, women and child for $3,239 per week until his presidency ends.

Chile nytimes.com

Chile Slams World Bank Amid Charges of Political Bias

Chile’s left-leaning government demands an investigation after a World Bank economist says the nation’s drop in a business survey was politically motivated.

Personal Finances nytimes.com

Your Money Adviser: Pay Down Those Credit Cards, Before Rates Rise Further

With the holidays behind us, now is the moment to wipe out balances — before interest rates continue their climb.

worldNews reuters.com

Singapore charges three more suspects in Shell refinery oil heist

SINGAPORE (Reuters) - A Singapore court on Saturday charged three men suspected of involvement in large-scale oil theft at Shell's biggest refinery, days after bringing charges against 11 under an extensive probe by authorities in the city state.

domesticNews reuters.com

U.S. charges Maryland businessman with bribing Russian official

WASHINGTON (Reuters) - U.S. authorities have charged a Maryland businessman with bribing a Russian official in an effort to win contracts to ship uranium to the United States.

Home Equity Loans nytimes.com

Your Money: With a Tax Deduction Gone, Is Home Equity a Smart Way to Pay for College?

The new tax law removes the ability to deduct interest paid on home equity loans. Will schools ask less of families, and should parents even use the loans to pay for school?

Clifford, Stephanie nytimes.com

Porn Star Who Claimed Sexual Encounter With Trump Received Hush Money, Wall Street Journal Reports

The $130,000 payment was reportedly made a month before the election. Mr. Trump “vehemently denies” the encounter happened, his lawyer told The Journal.

companyNews reuters.com

RPT-MoneyGram opens office in Brussels

Jan 12 (Reuters) - The U.S. money-transfer company MoneyGram International Inc confirmed on Friday that it had opened an office in Brussels and National Bank of Belgium had granted it license as a payment provider.

businessNews reuters.com

MoneyGram opens office in Brussels

(Reuters) - The U.S. money-transfer company MoneyGram International Inc confirmed on Friday that it had opened an office in Brussels and National Bank of Belgium had granted it license as a payment provider.

companyNews reuters.com

Fields of Gold? Jana seeks new money, allies with impact hedge fund

BOSTON, Jan 12 (Reuters) - Wall Street investor Barry Rosenstein's new impact investing fund aimed at serving environmental and social causes could, if he plays his cards right, enhance his traditional business of pushing companies to boost earnings.

politicsNews reuters.com

Mueller to request May 14 trial date for Manafort and associate: court filing

WASHINGTON (Reuters) - U.S. Special Counsel in the Russia probe Robert Mueller will request a trial date of May 14 for Trump's former campaign manager Paul Manafort and Manafort's associate Richard Gates, Mueller said in a court filing in U.S. District Court for the District of Columbia Friday.

businessNews reuters.com

Federal Reserve fines five banks to wrap up mortgage servicing charges

WASHINGTON (Reuters) - The Federal Reserve fined five large U.S. banks a combined $35.1 million to settle cases of mortgage servicing flaws dating back to 2011.

companyNews reuters.com

UPDATE 1-Federal Reserve fines five banks to wrap up mortgage servicing charges

WASHINGTON, Jan 12 (Reuters) - The Federal Reserve fined five large U.S. banks a combined $35.1 million to settle cases of mortgage servicing flaws dating back to 2011.

domesticNews reuters.com

Accused N.Y. subway bomber pleads not guilty to terrorism charges

NEW YORK (Reuters) - The Bangladeshi man accused of attempting an Islamic State-inspired suicide bomb attack on a busy New York City commuter hub in December pleaded not guilty on Thursday to federal terrorism charges.

cnn.com

Trump allies urge him not to talk to Mueller

Close advisers and friends of President Donald Trump are warning him not to sit for an interview with special counsel Robert Mueller, with some expressing skepticism that there would be any circumstance in which it makes sense to voluntarily submit to an interview, according to multiple sources familiar with the ongoing discussions.

technologyNews reuters.com

MoneyGram shares jump on partnership with bitcoin rival Ripple

(Reuters) - Shares of MoneyGram International Inc jumped 10.5 percent on Thursday, after the money-transfer company said it partnered with blockchain firm and bitcoin-rival Ripple.

businessNews reuters.com

MoneyGram shares jump on partnership with bitcoin-rival Ripple

(Reuters) - Shares of MoneyGram International Inc jumped 10.5 percent on Thursday, after the money-transfer company said it partnered with blockchain firm and bitcoin-rival Ripple.

Movies nytimes.com

Purge of Kevin Spacey Gives ‘All the Money in the World’ a Pay Problem

Mark Wahlberg received $1.5 million for reshoots of the kidnapping drama after it cut out the disgraced Spacey. Michelle Williams got just a small per diem.

technologyNews reuters.com

Ohio man indicted for using 'Fruitfly' malware to spy on Americans

WASHINGTON (Reuters) - An Ohio man was charged in a 16-count indictment on Wednesday for allegedly using malware known as "Fruitfly" to surreptitiously record people by secretly taking over their computer cameras and microphones, the U.S. Justice Department said.

politicsNews reuters.com

Cyprus company sues ex-Trump campaign manager Manafort for fraud

(Reuters) - U.S. President Donald Trump's former campaign manager Paul Manafort faced a new legal headache on Wednesday after a Cyprus-based company tied to a Russian oligarch sued him and his business partner Richard Gates over allegations they committed financial fraud by misappropriating millions of dollars.

politicsNews reuters.com

Cyprus company sues ex-Trump campaign manager Manafort for financial fraud

(Reuters) - President Donald Trump's former campaign manager Paul Manafort faced a new legal headache on Wednesday after a Cyprus-based company sued him and his business partner Richard Gates over allegations they committed financial fraud by misappropriating millions of dollars.

cnn.com

Analysis: Trump faces press amid reports Mueller may question him

For the first time since November -- in Vietnam! -- President Trump will talk to the full White House press corps today. He'll be alongside the Norwegian Prime Minister Erna Solberg and, if tradition holds, the politicians will each take two questions from both the US and foreign press.

topNews reuters.com

Myanmar prosecutor seeks Official Secrets Act charges against two Reuters reporters

YANGON (Reuters) - Myanmar prosecutors sought charges on Wednesday against two Reuters reporters under the Official Secrets Act, which carries a maximum prison sentence of 14 years, the reporters' lawyer said.

topNews reuters.com

Myanmar prosecutor seeks Official Secrets Act charges against two Reuters journalists

YANGON (Reuters) - Myanmar prosecutors sought charges on Wednesday against two Reuters reporters under the Official Secrets Act, which carries a maximum prison sentence of 14 years, the reporters' lawyer said.

politicsNews reuters.com

Senator Warren says U.S. needs to 'rethink' money laundering laws

WASHINGTON (Reuters) - Democratic Senator Elizabeth Warren said on Tuesday the United States needed to review outdated laws for combating money laundering which are creating an undue compliance burden for small and community banks.

Frauds and Swindling nytimes.com

Brooklyn Assemblywoman Indicted on Fraud Charges

Pamela Harris was accused of defrauding government agencies, including one scheme where she was said to falsely claim Hurricane Sandy relief.

worldNews reuters.com

Singapore charges 11 men over Shell oil heist

SINGAPORE (Reuters) - Eleven men were charged in a Singapore court on Tuesday over their part in an alleged oil theft at Shell's biggest refinery, court documents showed.

companyNews reuters.com

UPDATE 2-Singapore charges 11 men over Shell oil heist

* Southeast Asia is seen as a hotspot of illegal oil trading (Adds details of criminal charges)

companyNews reuters.com

UPDATE 2-VTech to settle charges it violated children's privacy-U.S. FTC

WASHINGTON, Jan 8 (Reuters) - Electronic toymaker VTech has agreed to settle charges it violated a U.S. children's privacy law by collecting personal information without providing sufficient notice of its policies or obtaining verifiable parental consent, the Federal Trade Commission said on Monday.

Mueller, Robert S III nytimes.com

Mueller Is Said to Likely Seek to Interview Trump

White House officials viewed it as a sign the special counsel’s inquiry was nearly over. But it touched off discussions about the perils of the president sitting for an interview.

companyNews reuters.com

UPDATE 1-VTech to settle charges it violated children's privacy-U.S. FTC

WASHINGTON, Jan 8 (Reuters) - Electronic toymaker VTech has agreed to settle charges it violated a U.S. children's privacy law by collecting personal information without providing sufficient notice of its policies or obtaining verifiable parental consent, the Federal Trade Commission said on Monday.

cnn.com

Trump team expects Mueller interview request

Lawyers for President Donald Trump are anticipating a request for the President to talk to special counsel Robert Mueller and are discussing how to define the parameters of any interview, according to sources with knowledge of the matter.

politicsNews reuters.com

Bannon's 'treasonous' comment directed at Trump Jr., not Manafort: author

WASHINGTON (Reuters) - Former Trump adviser Steve Bannon's comment that a meeting between Trump campaign officials and a group of Russians was "treasonous" focused on President Donald Trump's son and not his former campaign manager, as Bannon now maintains, the author of a book containing the remark said on Monday.

Decisions and Verdicts nytimes.com

Charges Against Bundys in Ranch Standoff Case Are Dismissed

A federal judge said that the government’s missteps in withholding evidence against the three Bundy family members were so grave that the indictment against them would be dismissed.

companyNews reuters.com

BRIEF-United Airlines Eliminates Second Checked Bag Charges On Travel To/From China, Hong Kong

* UNITED AIRLINES OFFERS CUSTOMERS TWO FREE CHECKED BAGS ON TRAVEL TO/FROM CHINA AND HONG KONG

technologyNews reuters.com

VTech to settle charges it violated children's privacy: U.S. FTC

WASHINGTON (Reuters) - Electronic toymaker VTech has agreed to settle charges that the company violated a U.S. children's privacy law by collecting personal information without providing notice or obtaining parental consent, the Federal Trade Commission said on Monday.

companyNews reuters.com

VTech to settle charges it violated children's privacy -U.S. FTC

WASHINGTON, Jan 8 (Reuters) - Electronic toymaker VTech has agreed to settle charges that the company violated a U.S. children's privacy law by collecting personal information without providing notice or obtaining parental consent, the Federal Trade Commission said on Monday.

sportsNews reuters.com

Bombs were for money, not to kill, Borussia Dortmund suspect says

BERLIN (Reuters) - A German-Russian man admitted on Monday that he had staged bomb attacks on the team bus of Borussia Dortmund football team last April but said he had done so only as part of a money-making scheme and not to harm or kill anyone, his lawyer said.

politicsNews reuters.com

Mueller's team, lawyers discuss possible Trump interview: NBC

WASHINGTON (Reuters) - Preliminary discussions are under way for Special Counsel Robert Mueller to potentially interview U.S. President Donald Trump as part of the probe of alleged Russian interference in the 2016 election, NBC News reported on Monday.

cnn.com

Starr: Mueller must look Trump in the eye

Kenneth Starr, a former independent prosecutor who investigated President Clinton, says it is "probable" and "appropriate" for special counsel Robert Mueller to hold a face-to-face interview with President Trump.

Mobile Commerce and Payments nytimes.com

India Clings to Cash, Even as Tech Firms Push Digital Money

India’s Paytm and global heavyweights like Google are moving aggressively to persuade reluctant Indians to give up their rupee notes.

cnn.com

Trump appears to say he'd meet with Mueller's team

President Donald Trump appeared to say Saturday he's still willing to meet with special counsel Robert Mueller's team over the Russia investigation during an exchange with reporters at Camp David, adding there's been "no collusion."

cnn.com

HIV-positive school aide pleads guilty to sex abuse charges

An HIV-positive former Maryland school aide and track coach pleaded guilty Friday to sexually abusing students and filming child pornography, prosecutors said.

United States Politics and Government nytimes.com

Republican Senators Recommend Charges Against Author of Trump Dossier

The first congressional criminal referral in connection with Russian meddling targeted a former British spy, not anyone accused of conspiracy.

domesticNews reuters.com

Ex-U.N. chief Ban's nephew pleads guilty to U.S. corruption charges

NEW YORK (Reuters) - A nephew of former U.N. Secretary-General Ban Ki-moon pleaded guilty on Friday to U.S. charges that he took part in a scheme to bribe an official at a sovereign wealth fund in order to sell a building complex in Vietnam.

Airlines and Airplanes nytimes.com

Your Money: When It Costs Double to Let Your 12-Year-Old Fly Alone

Southwest will let 12-year-olds fly solo. Other airlines want them (and 13- and 14-year-olds) in their unaccompanied minor programs for an extra $150 each way. But why?

worldNews reuters.com

Exclusive: Mexico's attorney general vows to crack down on money laundering

MEXICO CITY (Reuters) - Mexico’s acting attorney general said on Thursday prosecutors were already working to improve investigations and cooperation with other countries following an international report that blasted the country for failing to punish money launderers.

businessNews reuters.com

Citibank fined $70 million for anti-money laundering compliance shortcomings

WASHINGTON (Reuters) - A U.S. bank regulator has fined Citibank $70 million for failing to address shortcomings in its anti-money laundering policies.

companyNews reuters.com

UPDATE 1-Citibank fined $70 mln for anti-money laundering compliance shortcomings

WASHINGTON, Jan 4 (Reuters) - A U.S. bank regulator has fined Citibank $70 million for failing to address shortcomings in its anti-money laundering policies.

businessNews reuters.com

Western Union settles New York money laundering probe for $60 million

(Reuters) - Western Union Co will pay $60 million to resolve allegations that it failed for more than a decade to maintain a program to deter and report transactions involving suspected criminal fraud and money laundering, New York’s financial regulator said on Thursday.

companyNews reuters.com

Citibank fined $70 mln for anti-money laundering compliance shortcomings

WASHINGTON, Jan 4 (Reuters) - A U.S. bank regulator has fined Citibank $70 million for failing to address shortcomings in its anti-money laundering policies.

companyNews reuters.com

Western Union settles New York money laundering probe for $60 mln

Jan 4 (Reuters) - Western Union Co will pay $60 million to resolve allegations that it failed for more than a decade to maintain a program to deter and report transactions involving suspected criminal fraud and money laundering, New York’s financial regulator said on Thursday.

companyNews reuters.com

BRIEF-First Global Secures 16 New US Money Transmitter Licenses In Past Year

* FIRST GLOBAL DATA LTD - FIRST GLOBAL MONEY INC, HAS BEEN GRANTED TWO ADDITIONAL MONEY TRANSMITTER LICENSES IN USA Source text for Eikon: Further company coverage:

cnn.com

Uber's rival pumps money into Brazil

Nursing Homes nytimes.com

Care Suffers as More Nursing Homes Feed Money Into Corporate Webs

On average, injury and complaint rates are higher, and staffs smaller, at for-profit facilities that outsource goods and services to their owners’ other businesses.

cnn.com

Manafort sues Mueller over Russia probe

Paul Manafort, the former Trump campaign chairman indicted on money laundering and other charges, filed a lawsuit challenging the broad authority of special counsel Robert Mueller and alleging the Justice Department violated the law in appointing Mueller. CNN's Evan Perez reports.

Russian Interference in 2016 US Elections and Ties to Trump Associates nytimes.com

Paul Manafort Sues Mueller and Asks a Judge to Narrow the Russia Investigation

The highly unusual lawsuit says the special counsel, Robert S. Mueller III, was given an overly broad mandate and needs to be reined in.

cnn.com

Manafort sues Mueller

Paul Manafort, the former Trump campaign chairman indicted on money laundering and other charges, filed a lawsuit challenging the broad authority of special counsel Robert Mueller and alleging the Justice Department violated the law in appointing Mueller.

politicsNews reuters.com

Trump's ex-campaign manager Manafort sues Special Counsel Robert Mueller

WASHINGTON (Reuters) - President Donald Trump's former campaign manager Paul Manafort sued Robert Mueller on Wednesday, alleging that the special counsel's wide-ranging investigation into possible collusion between the Trump campaign and Russia exceeded his legal authority and needed to be reined in.

PersonalFinance reuters.com

U.S. charges ex-Och-Ziff executive with fraud, obstruction of justice

NEW YORK (Reuters) - U.S. prosecutors have charged Michael Cohen, the former head of European investing at hedge fund Och-Ziff Capital Management Group , with fraud and obstruction of justice,...

companyNews reuters.com

UPDATE 1-U.S. charges ex-Och-Ziff executive with fraud, obstruction of justice

NEW YORK, Jan 3 (Reuters) - U.S. prosecutors have charged Michael Cohen, the former head of European investing at hedge fund Och-Ziff Capital Management Group, with fraud and obstruction of justice, according to court documents unsealed on Wednesday.

worldNews reuters.com

Freed Canadian hostage appears in court on criminal charges

OTTAWA (Reuters) - A Canadian court on Wednesday postponed a bail hearing for former Taliban hostage Joshua Boyle, who was arrested on Saturday and faces criminal charges including assault, sexual assault and forcible confinement.

PersonalFinance reuters.com

U.S. charges former Och-Ziff executive with fraud, obstruction of justice

NEW YORK (Reuters) - U.S. prosecutors have charged Michael Cohen, a former executive at hedge fund Och-Ziff Capital Management Group , with fraud and obstruction of justice, according to court...

topNews reuters.com

Singapore bans film focused on indicted Palestinian teen activist

SINGAPORE (Reuters) - Singapore has banned a film festival from screening a documentary later this week that features a teenage Palestinian female activist whose arrest last month has made her a symbol of resistance to Israeli military occupation in the West Bank.

companyNews reuters.com

Ant-MoneyGram deal's rejection by U.S. another indication of fading goodwill - China's Xinhua

BEIJING, Jan 3 (Reuters) - A U.S. government panel's decision to block Ant Financial's $1.2 billion acquisition of MoneyGram International Inc. is another indication that goodwill built during President Donald Trump's November Beijing trip is fading, according to China's state-run Xinhua news agency.

businessNews reuters.com

U.S. blocks MoneyGram sale to China's Ant Financial on national security concerns

(Reuters) - Ant Financial's plan to acquire U.S. money transfer company MoneyGram International Inc collapsed on Tuesday after a U.S. government panel rejected it over national security concerns, the most high-profile Chinese deal to be torpedoed under the administration of U.S. President Donald Trump.

cnn.com

Freed Taliban hostage faces assault charges in Canada

A Canadian man who spent five years with his family in militant captivity in Afghanistan was arrested in Ottawa, his lawyer said.

companyNews reuters.com

BRIEF-Euronet Worldwide Issues Statement Regarding Termination Of MoneyGram And Ant Financial Merger Agreement

* EURONET WORLDWIDE STATEMENT REGARDING THE TERMINATION OF THE MONEYGRAM AND ANT FINANCIAL MERGER AGREEMENT

businessNews reuters.com

U.S. blocks MoneyGram sale to China's Ant Financial

(Reuters) - A U.S. government panel rejected Ant Financial's acquisition of MoneyGram International Inc over national security concerns, the companies said on Tuesday, the most high-profile Chinese deal to be torpedoed under the administration of U.S. President Donald Trump.

businessNews reuters.com

U.S. shoots down MoneyGram's sale to China's Ant Financial

(Reuters) - A U.S. government panel rejected Ant Financial's acquisition of MoneyGram International Inc over national security concerns, the companies said on Tuesday, the latest Chinese deal torpedoed under the administration of U.S. President Donald Trump.

topNews reuters.com

Freed Canadian hostage faces assault charges: lawyer

OTTAWA (Reuters) - A Canadian man freed in 2017 nearly five years after being abducted in Afghanistan has been arrested in Ottawa and faces several charges, including assault and forcible confinement, his lawyer said on Tuesday.

topNews reuters.com

Former Canadian Afghan hostage faces assault charges: lawyer

OTTAWA (Reuters) - A Canadian man freed in 2017 nearly five years after being abducted in Afghanistan has been arrested in Ottawa and faces several charges, including assault and forcible confinement, his lawyer said on Tuesday.

businessNews reuters.com

Ant Financial scraps deal to buy MoneyGram

(Reuters) - MoneyGram International Inc and Alibaba Group Holding Ltd's Ant Financial Services Group said on Tuesday they have agreed to terminate their amended merger agreement, due to regulatory hurdles.

domesticNews reuters.com

Maryland man indicted in 2017 workplace shooting that killed three

WASHINGTON (Reuters) - A Maryland man accused in a 2017 workplace shooting that left three co-workers dead at a kitchen countertop company was indicted on first-degree murder charges on Tuesday, prosecutors said.

worldNews reuters.com

Egypt files murder charges against man held for Coptic church attack

CAIRO (Reuters) - Egypt's public prosecutor has filed murder charges against a man accused of killing 11 people in an attack on a Coptic church and a Christian-owned shop in a Cairo suburb last week, judicial sources said.

cnn.com

Analyst: Why Trump said he thinks Mueller will be fair

Former US Attorney Michael Moore, while discussing Trump's comments on Robert Mueller, compares Trump to the movie, "The Godfather."

United States Politics and Government nytimes.com

Partisans, Wielding Money, Begin Seeking to Exploit Harassment Claims

The earthquake of sexual misconduct allegations has taken down powerful men without regard to politics, but as it shakes Washington, accusations are taking on a partisan tint.

politicsNews reuters.com

Senior U.S. Republican senator: 'Let Mr. Mueller do his job'

WASHINGTON (Reuters) - The special counsel investigation of links between Russia and President Trump's 2016 election campaign should continue without interference in 2018, despite calls from some Trump administration allies and Republican lawmakers to shut it down, a prominent Republican senator said on Sunday.

worldNews reuters.com

Russia indicts St Petersburg blast suspect on terrorism charges: investigators

MOSCOW (Reuters) - Russia's Investigative Committee said on Sunday it had indicted on terrorism charges a suspect who allegedly organized and carried out a bombing that injured 13 people in a St. Petersburg supermarket this week.

United States Politics and Government nytimes.com

Republican Attacks on Mueller and F.B.I. Open New Rift in G.O.P.

A campaign to discredit the F.B.I. and the special counsel investigating President Trump is growing more heated, splitting the Republican Party.

cnn.com

Analysis: Defining Trump's 'fair' prediction on Mueller probe

President Donald Trump's latest interview with The New York Times is a many layered exercise of political positioning, calculated ambiguity and veiled menace.

Tax Credits, Deductions and Exemptions nytimes.com

Your Money: Expecting a Tax Cut Next Year? Spend It on Others

Most people will pay less in taxes in the next few years. If you can, redirect that money toward hiring help, spending locally and supporting charities.

companyNews reuters.com

UPDATE 1-China's copper smelters cut treatment, refining charges for Q1 2018

* Lowered TC/RCs indicate waning confidence on copper supply (Adds comment, industry context)

companyNews reuters.com

China's copper smelters cut treatment, refining charges for Q1 2018 -sources

BEIJING, Dec 29 (Reuters) - China's copper smelters have set the floor for their first-quarter treatment and refining charges (TC/RCs) at $87 per tonne and 8.7 cents per pound, respectively, two sources close to the China Smelters Purchase Team (CSPT) said.

cnn.com

Trump tells NYT he thinks Mueller will be fair

President Donald Trump said on Thursday that he thinks special counsel Robert Mueller is "going to be fair" in his investigation into possible collusion between Trump's team and Russian officials.

politicsNews reuters.com

Trump says he believes Mueller will treat him fairly in Russia probe

(Reuters) - U.S. President Donald Trump said on Thursday he believes Special Counsel Robert Mueller, who is investigating possible collusion between Trump campaign officials and Russia in the 2016 U.S. presidential election, will treat him fairly.

cnn.com

NYT: Trump says Mueller will treat him fairly

CNN's John Berman talks to New York Times reporter Michael Shear about his colleague's interview with President Trump and the President's comments about fairness in the ongoing Mueller investigation.

Mortgages nytimes.com

On Money: Prepaying Property Taxes? Your Bank May Make You an Audit Risk

For some taxpayers making a last-minute prepayment of property tax, their bank’s filing with the I.R.S. may not match their tax return.

cnn.com

Charges in Justine Ruszczyk's death won't come in 2017

The decision over whether to charge a Minneapolis, Minnesota, police officer for shooting an unarmed woman last July won't come until 2018, according the county attorney.

worldNews reuters.com

UK police charges two with terror offences

(Reuters) - British counter terrorism police said on Thursday they had charged two men with terrorism offences following an investigation.

domesticNews reuters.com

US charges Romanians with hacking police cameras before Trump inauguration

WASHINGTON (Reuters) - The United States has charged two Romanian nationals, alleging that they hacked the Washington police department's surveillance cameras days before U.S. President Donald Trump's Jan. 20 inauguration, the Department of Justice said on Thursday.

worldNews reuters.com

Palestinian teenager who slapped Israeli soldier to face charges - army

OFER PRISON, West Bank (Reuters) - A 16-year-old Palestinian girl who slapped an Israeli officer two weeks ago will face assault charges in an Israeli military court, prosecutors said on Thursday.

cnn.com

5 money mistakes to avoid in the new year

companyNews reuters.com

BRIEF-Moneygram Names W. Alexander Holmes To Succeed Pamela H. Patsley As Board Chairman In Feb. 2018

* MONEYGRAM NAMES W. ALEXANDER HOLMES TO SUCCEED PAMELA H. PATSLEY AS CHAIRMAN OF THE BOARD OF DIRECTORS IN FEBRUARY 2018

sportsNews reuters.com

Sumo: Former yokozuna Harumafuji summarily indicted for assault

TOKYO (Reuters) - Prosecutors summarily indicted Mongolian-born former sumo grand champion Harumafuji for assaulting a junior wrestler, a local prosecutors office in Tottori, western Japan, said on Thursday, in a move to seek the payment of fines rather than a trial.

domesticNews reuters.com

Ohio teens face murder charges after tossed sandbag kills man on highway

(Reuters) - Four Ohio teenagers were charged with murder on Wednesday, accused of tossing a sandbag from a highway overpass in Toledo that killed a passenger in a car last week, prosecutors said.

companyNews reuters.com

BRIEF-JPMorgan to pay $2.8 mln to settle FINRA charges

Dec 27 (Reuters) - Finra says it fines jpmorgan securities llc $2.8 million for customer protection rule violations and supervisory failures Finra says deficiencies occurred from march 2008 to june 2016, and that shares that should have been kept segregated were available for jpmorgan's use Finra says jpmorgan neither admitted nor denied wrongdoing, and that the penalty reflected the bank's efforts to address the violations

businessNews reuters.com

Samsung scion denies corruption charges as legal appeal nears end

SEOUL (Reuters) - The heir to South Korea's Samsung Group, convicted of bribing the country's former president, on Wednesday denied allegations of wrongdoing as the appeals trial of his five-year jail term for corruption neared its end.

companyNews reuters.com

UPDATE 1-Australia's WorleyParsons, Navitas to incur charges for U.S. tax overhaul

Dec 27 (Reuters) - Australian engineering firm WorleyParsons Ltd and education provider Navitas Ltd said on Wednesday they would incur one-off charges following the recently passed tax legislation in the United States.

companyNews reuters.com

Australia's WorleyParsons, Navitas face charges for U.S. tax overhaul

Dec 27 (Reuters) - Australian engineering firm WorleyParsons Ltd and education provider Navitas Ltd said on Wednesday they would incur one-off charges following the recently passed tax legislation in the United States.

worldNews reuters.com

Bahraini military court convicts six to death on terror charges

DUBAI (Reuters) - A Bahraini military court sentenced six Shi'ite Muslim men to death and revoked their citizenship after they were convicted on charges of forming a terrorist cell and plotting to assassinate a military official, Bahrain news agency BNA reported on Monday.

Plummer, Christopher nytimes.com

Review: Christopher Plummer Dominates ‘All the Money in the World’

Mr. Plummer, who replaced Kevin Spacey in the role of J. Paul Getty, is magnetic in the film, which recounts the 1973 kidnapping of his grandson.

Obesity nytimes.com

In Asia’s Fattest Country, Nutritionists Take Money From Food Giants

When the food industry funds nutritionists, critics say it subverts science to preserve its market.

companyNews reuters.com

REFILE-German pleads not guilty to U.S. charges in Siemens' Argentine bribe case

NEW YORK, Dec 22 (Reuters) - A former Siemens AG employee pleaded not guilty on Friday to U.S. charges he took part in a $100 million scheme to bribe Argentine officials to win a contract to produce national identity cards, according to prosecutors.

domesticNews reuters.com

German pleads not guilty to U.S. charges in Siemens' Argentine bribe case

NEW YORK (Reuters) - A former Siemens AG employee pleaded not guilty on Thursday to U.S. charges he took part in a $100 million scheme to bribe Argentine officials to win a contract to produce national identity cards, according to prosecutors.

domesticNews reuters.com

U.S. drops charges that U.N. economist underpaid Bangladeshi worker

NEW YORK (Reuters) - U.S. prosecutors have dropped charges accusing a United Nations economist in New York of committing visa fraud by bringing into the country a domestic worker from Bangladesh and then failing to pay her a lawful wage, his lawyers announced on Friday.

healthNews reuters.com

Novelion unit asks U.S. judge to approve plea deal, cites money woes

BOSTON (Reuters) - Aegerion Pharmaceuticals Inc has asked a U.S. judge to quickly approve a new plea agreement aimed at resolving probes into its promotion of a cholesterol drug, saying its parent company has been blocked from capital markets due to the case's uncertainty.

domesticNews reuters.com

Six cleared of rioting charges for Inauguration Day anti-Trump protests

(Reuters) - The first criminal trial of protesters who thronged Washington streets for sometimes violent Jan. 20 protests against U.S. President Donald Trump's inauguration ended with six people cleared of rioting charges, according to court records and prosecutors.

politicsNews reuters.com

House Democrats rally to protect Special Counsel Mueller

WASHINGTON (Reuters) - Democrats in the U.S. House of Representatives rallied behind Special Counsel Robert Mueller on Thursday, after recent attempts by Republicans and conservative news outlets to discredit him and his probe into Russian interference in the 2016 presidential election.

businessNews reuters.com

SEC charges bankrupt Woodbridge Group over $1.2 billion Ponzi scheme

(Reuters) - The U.S. Securities and Exchange Commission has charged Woodbridge Group of Companies and its owner, luxury real estate developer Robert Shapiro, for allegedly operating a $1.2 billion Ponzi scheme that targeted thousands of investors, the agency said on Thursday.

Russian Interference in 2016 US Elections and Ties to Trump Associates nytimes.com

Op-Ed Contributors: The Four Threats to Robert Mueller

Trump may be holding off from firing the special counsel. That doesn’t mean he’s safe.

domesticNews reuters.com

Ex-Embraer executive pleads guilty to U.S. corruption charges

NEW YORK (Reuters) - A former executive at Brazilian aircraft maker Embraer SA pleaded guilty on Thursday to U.S. charges that he arranged a bribe to an employee of Saudi Arabia's state-owned Saudi Aramco to secure a contract for the sale of three jets.

companyNews reuters.com

UPDATE 1-Ex-Embraer executive pleads guilty to U.S. corruption charges

NEW YORK, Dec 21 (Reuters) - A former executive at Brazilian aircraft maker Embraer SA pleaded guilty on Thursday to U.S. charges that he arranged a bribe to an employee of Saudi Arabia's state-owned Saudi Aramco to secure a contract for the sale of three jets.

Tax Credits, Deductions and Exemptions nytimes.com

Your Money: Yes, You Really Can Pay for Private School With 529 Plans Now

The new tax bill delivers a perk to wealthy families who can put a pile of money upfront into the accounts, then withdraw it tax-free for private school.

businessNews reuters.com

SEC charges Florida-based fund owner over $1.2 billion Ponzi scheme

WASHINGTON (Reuters) - The U.S. Securities and Exchange Commission has charged a Florida-based group of unregistered investment companies and its owner for allegedly operating a $1.2 billion Ponzi scheme that targeted seniors among other investors, the agency said on Thursday.

cnn.com

Christopher Plummer can't quite fix 'All the Money in the World'

"All the Money in the World" certainly earns points -- and merits curiosity -- for its sheer logistics, having replaced Kevin Spacey at the eleventh hour in the wake of sexual-misconduct allegations. Yet Christopher Plummer's admirable performance and the high degree of difficulty aren't enough to make director Ridley Scott's movie about the famous 1973 kidnapping feel as if it delivers a wholly satisfactory payoff.

worldNews reuters.com

Cameroonian journalist to be freed after terrorism charges dropped

YAOUNDE (Reuters) - A Cameroonian journalist jailed for over two years for contact with Islamist militant group Boko Haram is set to be freed after a court on Thursday shortened his sentence, his lawyer said.

PersonalFinance reuters.com

Your Money: Get ready for a flood of difficult divorces in 2018

NEW YORK (Reuters) - Acrimonious couples who were racing to get divorced by Dec. 31 or face dire tax consequences can breathe a sigh of relief. The final tax overhaul bill gives them until the end of...

companyNews reuters.com

JPMorgan breached anti-money laundering rules in 1MDB case - Swiss

ZURICH, Dec 21 (Reuters) - Swiss financial watchdog FINMA said on Friday the Swiss subsidiary of JPMorgan had committed serious anti-money laundering breaches in relation to Malaysian sovereign wealth fund 1MDB.

cnn.com

Anchor, GOP Rep. go at it over Mueller

During a debate with Rep. Jim Jordan (R-OH) things became heated when John Berman asked whether Jordan questioned the integrity of Robert Mueller.

cnn.com

Rep.: 'Most of Mueller team anti-Trump'

Rep. Jim Jordan (R-OH), who says the FBI plotted to keep Donald Trump from becoming president, tells CNN's John Berman "most" of the people on special counsel Robert Mueller's team are "anti-Trump."

Tax Credits, Deductions and Exemptions nytimes.com

Your Money Adviser: How to Write Off Donations Under the New Tax Plan: Consider ‘Bunching’

Donor-advised funds allow taxpayers to donate money and take a tax deduction in the same year, then pay the money to selected charities over time.

cnn.com

Firing Mueller 'would be a gross abuse of power,' top Democrat on intelligence committee says

Sen. Mark Warner, the top Democrat on the Senate Intelligence Committee, said Wednesday that the firing of Justice Department special counsel Robert Mueller would be a "gross abuse of power" and called for Congress to respond with "significant consequences" if President Donald Trump took that step.

politicsNews reuters.com

Top Democrat says Trump firing of Mueller could provoke 'constitutional crisis'

WASHINGTON (Reuters) - The top Democrat on the U.S. Senate Intelligence committee, responding to escalating Republican attacks on Special Counsel Robert Mueller, said on Wednesday that if President Donald Trump fires Mueller, "it has the potential to provoke a constitutional crisis."

cnn.com

Warner warns of threats against Mueller

Sen. Mark Warner, the top Democrat on the intel committee, took to the Senate floor to issue a warning about GOP threats against Special Counsel Robert Mueller.

businessNews reuters.com

UAW head does not see more charges in U.S. training center probe

DETROIT (Reuters) - The United Auto Workers is cooperating with a Justice Department probe into alleged misspending by union officials at training centers funded by U.S. automakers, the union's president said on Friday, saying that he did not expect any more charges stemming from the probe.

companyNews reuters.com

UPDATE 1-ABB revamps engineering business, to take Q4 charges

ZURICH, Dec 20 (Reuters) - ABB will revamp its engineering, procurement and construction (EPC) business - including its biggest but least profitable power grids division - by spinning off and winding down some operations, triggering fourth-quarter charges.

businessNews reuters.com

Brazil charges Swiss bank manager with laundering bribe money

BRASILIA (Reuters) - Federal prosecutors on Tuesday charged a Spanish-Swiss banker with laundering $21.7 million in graft money for Brazilian clients involved in the country's largest corruption scandal, including jailed former lower house speaker Eduardo Cunha.

worldNews reuters.com

Exclusive: Anti-money laundering group blasts Mexico in draft report

MEXICO CITY (Reuters) - Mexican prosecutors are failing to systematically punish money launderers and tax authorities are too lax with potential drug money fronts such as real estate and luxury goods firms, according to a draft report on Mexico's efforts to fight illicit finance.

Income Tax nytimes.com

How Prepaying State and Local Taxes Could Save You Money

The tax bill bans 2017 deductions for prepayment of 2018 state income tax. But the rules differ for prepaid property taxes and fourth-quarter income taxes.

cnn.com

Johnson: Mueller email dispute may require change to the law

Sen. Ron Johnson, the chairman of the Senate Homeland Security and Governmental Affairs Committee, told CNN he may seek to change federal law after concerns were by raised by Trump lawyers that special counsel Robert Mueller had improperly gained access to thousands of transition emails.

entertainmentNews reuters.com

Plummer brings on the charm in reshot 'All the Money in the World'

LOS ANGELES (Reuters) - When director Ridley Scott decided to remove Kevin Spacey from his film "All the Money in the World" and reshoot it with Christopher Plummer, he did not just pull off an extraordinary feat.

politicsNews reuters.com

Trump says not considering firing U.S. special counsel Mueller

WASHINGTON (Reuters) - President Donald Trump, when asked on Sunday if he was considering firing U.S. special counsel Robert Mueller, told reporters, "No. I'm not."

cnn.com

Trump says he is not considering firing Mueller

President Donald Trump says he's not considering firing special counsel Robert Mueller, and added that his "people" are "very upset" about the counsel's decision to obtain tens of thousands of emails from the Trump transition team.

cnn.com

Opinion: Trump and allies are trying to destroy Mueller

Special Counsel Robert Mueller's investigation has come under fierce political attack. President Donald Trump and his allies are systematically attempting to destroy the legitimacy of the investigation in the eyes of the public. And without a strong congressional investigative counterpart, Mueller finds himself increasingly isolated and alone.

Russian Interference in 2016 US Elections and Ties to Trump Associates nytimes.com

Trump Lawyer Says Mueller Illegally Obtained Transition Emails

The move was the latest in the mounting attacks by the president and his surrogates on the investigation by the special counsel, Robert S. Mueller III.

cnn.com

Jones: Mueller not tainted 'at this point'

On State of the Union, Senator-elect Doug Jones responds to criticism of the Special Counsel investigation of the Trump campaign.

cnn.com

Mnuchin: No reason to think Trump will fire Mueller

Treasury Secretary Steven Mnuchin says he doesn't have any reason to believe President Donald Trump will fire special counsel Robert Mueller.

cnn.com

Trump transition accuses Mueller of improperly obtaining emails

Lawyers representing the Trump presidential transition wrote to members of Congress accusing special counsel Robert Mueller of obtaining unauthorized access to tens of thousands of transition emails, including what they claim to be documents protected by attorney-client privilege.

cnn.com

Trump and Fox News feed anti-Mueller feedback loop

cnn.com

White House: No plans to fire Mueller

The White House repeated Saturday that President Donald Trump has no intentions of firing Department of Justice special counsel Robert Mueller amid fresh speculation from a congresswoman that he would be doing so.

cnn.com

White House lawyer: No plans to fire Mueller

The White House says President Trump has no intentions of firing Special Counsel Robert Mueller amid speculation from a congresswoman that Trump might consider doing so.

politicsNews reuters.com

Trump allies say Mueller unlawfully obtained thousands of emails

WASHINGTON (Reuters) - An organization established for U.S. President Donald Trump's transition to the White House a year ago said on Saturday that the special counsel investigating allegations of Russian meddling in the 2016 election had obtained tens of thousands of emails unlawfully.

Space and Astronomy nytimes.com

Glowing Auras and ‘Black Money’: The Pentagon’s Mysterious U.F.O. Program

The shadowy program began in 2007 and was largely funded at the request of Harry Reid, the former Senate majority leader, who has had a longtime interest in space phenomena.

companyNews reuters.com

Alaska oil companies settle dispute over Trans-Alaska Pipeline tariff charges

ANCHORAGE, Alaska, Dec 15 (Reuters) - The state of Alaska will receive hundreds of millions of dollars in a settlement with oil companies over the value of North Slope crude oil shipped through the Trans-Alaska Pipeline (TAP), officials announced.

domesticNews reuters.com

Honduran politician sentenced to three years in U.S. for money laundering

NEW YORK (Reuters) - A member of a prominent Honduran family who once served in the nation’s cabinet was sentenced to three years in prison on Friday after he pleaded guilty to a U.S. money laundering charge.

politicsNews reuters.com

U.S. lawmaker probed on sex reports, second congressman denies charges

WASHINGTON (Reuters) - The U.S. House of Representatives Ethics Committee said on Friday it had begun an investigation into public reports that Democrat Ruben Kihuen engaged in sexual harassment, and a second lawmaker denied a former aide's allegations of sexual misconduct.

politicsNews reuters.com

U.S. judge to lift house arrest for former Trump campaign manager Manafort

WASHINGTON (Reuters) - A U.S. District Court judge on Friday said she would release former Trump campaign manager Paul Manafort from house arrest once he meets certain conditions, expressing satisfaction that the $10 million he agreed to forfeit would be available if he ever failed to appear for court proceedings.

cnn.com

Manafort gets GPS a monitor and a curfew

A federal judge has released former Trump campaign chair Paul Manafort from house arrest on $10 million bail.

politicsNews reuters.com

Attorney General Sessions notes FBI bias charges, defends agency

WASHINGTON (Reuters) - U.S. Attorney General Jeff Sessions said on Friday the Justice Department "will take seriously concerns that have been expressed" about bias within the Federal Bureau of Investigation, but defended the agency against suggestions it was dysfunctional.

technologyNews reuters.com

EU agrees clampdown on bitcoin platforms to tackle money laundering

BRUSSELS (Reuters) - European Union states and legislators agreed on Friday on stricter rules to prevent money laundering and terrorism financing on exchange platforms for bitcoin and other virtual currencies, the EU said in a statement.

technologyNews reuters.com

EU agrees stricter bitcoin rules against money laundering, terrorist financing

BRUSSELS (Reuters) - The European Union agreed stricter rules to prevent money laundering and terrorist financing on bitcoin platforms on Friday.

cnn.com

'Dark money' provision dropped from tax bill

A controversial provision that would have permitted nonprofit groups to enter politics and could have led so-called "dark money" contributions to become tax deductible has been dropped from the GOP tax bill, according to a leading Senate Democrat.

cnn.com

Republicans are trying to stifle Intel panel probe 'as a prerequisite to shutting Mueller down,' top Dem says

The House Intelligence Committee plans to hold two off-site interviews next week with high-profile witnesses who have ties to President Donald Trump, prompting grumbling among Democrats who contend that the GOP is rushing to wrap up the Russia probe, with more left to investigate.

domesticNews reuters.com

New York woman charged with laundering money to help Islamic State

(Reuters) - U.S. prosecutors said Thursday that they had charged a Long Island, New York woman with laundering more than $85,000 in fraudulently obtained money through Bitcoin to help Islamic State.

cnn.com

How Mueller's path was muddied in two weeks

On December 1, all eyes in Washington were fixed on former national security adviser Michael Flynn pleading guilty to lying to the FBI. It was another sign that special counsel Robert Mueller's investigation into Russian meddling in the presidential election was gaining steam.

PersonalFinance reuters.com

Investors pull most money in 2017 from U.S. stock funds: Lipper

NEW YORK (Reuters) - Investors pulled $16.2 billion from U.S.-based equity funds during the latest week, according to Lipper, marking the largest withdrawals since December 2016.

worldNews reuters.com

Indian Hindu tried to raise money with video of killing of Muslim: police

NEW DELHI (Reuters) - A Hindu man in India tried to raise money for a campaign against minority Muslims by issuing an appeal for donations with a video he took and posted online showing him killing a Muslim, police said on Thursday.

companyNews reuters.com

Turkish banker accused of helping Iran launder money seeks mistrial

NEW YORK, Dec 13 (Reuters) - Lawyers for a Turkish banker on trial in New York on charges that he helped Iran evade U.S. sanctions asked a judge on Wednesday to declare a mistrial, saying testimony by a former Turkish police investigator should not have been allowed in court.

cnn.com

Fed chair warns: You could 'lose a lot of money' on bitcoin

politicsNews reuters.com

Senior justice official dismisses Republican charges of bias in Trump probe

WASHINGTON (Reuters) - U.S. Deputy Attorney General Rod Rosenstein on Wednesday dismissed Republican lawmakers' charges that attorneys and agents investigating allegations of Russian interference in the 2016 election are biased against President Donald Trump.

worldNews reuters.com

Two Reuters journalists arrested in Myanmar, face official secrets charges

YANGON (Reuters) - Myanmar's government said on Wednesday that police had arrested two Reuters journalists, Wa Lone and Kyaw Soe Oo. The reporters had been working on stories about a military crackdown on the Rohingya Muslim minority in Rahkine State that has caused almost 650,000 people to flee to neighboring Bangladesh.

cnn.com

Rosenstein: No good cause to fire Mueller

The second-highest ranking official at the Justice Department stepped back into the national spotlight Wednesday to say he believes there's no good cause for firing special prosecutor Robert Mueller and that to date no one has asked him to remove the special counsel.

politicsNews reuters.com

Justice official downplays Republican criticism of Mueller

WASHINGTON (Reuters) - U.S. Deputy Attorney General Rod Rosenstein on Wednesday downplayed Republican lawmakers' concerns that attorneys and agents investigating Russian alleged interference in the 2016 presidential election might be biased against President Donald Trump.

politicsNews reuters.com

Republicans double down on attacks on Mueller after anti-Trump texts

WASHINGTON (Reuters) - Republican lawmakers doubled down on attacks against Special Counsel Robert Mueller on Wednesday, after new details emerged about anti-Trump text messages sent by an FBI agent who worked on the Russia investigation.

topNews reuters.com

Accused NYC bomber to formally face terrorism charges as soon as Wednesday

NEW YORK (Reuters) - The Bangladeshi man accused of attempting a suicide bombing in one of New York City's busiest commuter hubs is expected to be formally charged as early as Wednesday with supporting a foreign terrorist organization and other crimes.

worldNews reuters.com

Nigerian court drops most asset declaration charges against Senate president

(This version of the December 12th story corrects headline and paragraph one to remove references to corruption)

cnn.com

Republicans ratchet up Mueller criticism

Republicans in Congress are sharpening their criticism of Robert Mueller and his team of prosecutors, a sign that the special counsel investigating the President Donald Trump's campaign is increasingly losing GOP support on Capitol Hill.

Russian Interference in 2016 US Elections and Ties to Trump Associates nytimes.com

Editorial: Fox News v. Robert Mueller

The propaganda machine has kicked into high gear, and has a single goal: convincing President Trump to fire the special counsel.

Children and Childhood nytimes.com

Opinion: Ed Sheeran Raises Money for Liberia — And Is Promptly Shamed

Criticizing the singer for promoting “poverty porn” hurts people the world has forgotten.

topNews reuters.com

U.S. slaps terror charges on accused Times Square bomber

NEW YORK (Reuters) - U.S. prosecutors on Tuesday brought federal charges against the suspect in Monday's attempted suicide bombing in one of New York City's busiest commuter hubs, accusing him of supporting a foreign terrorist organization.