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Author: Steve
By Jared Foretek (November 13, 2025, 4:16 p.m. EST) — A Virginia federal judge ruled Thursday that Attorney General Pam Bondi could not have reviewed the…
By Jake Maher (November 13, 2025, 4:19 PM EST) — Delaware's former acting U.S. Attorney has been named acting U.S. Attorney after the district court declined…
By Kevin Friedmann, Amelia Zhang and Siyuan An (November 13, 2025, 4:38 p.m. EST) — On September 3, Nasdaq Stock Market LLC filed two proposals with…
“Little Joe” Perna, Lucchese Mafia Trooper, Accused of Running Student-Athlete Sports Betting Team in New Jersey
As you read this, many of you are probably on your phone. Many of you have probably just gambled on it with one of the countless…
By Daniel Feith, Justin Savage and Leena Dai (November 13, 2025, 4:38 p.m. EST) — The June 2024 U.S. Supreme Court decision in U.S. Securities and…
As compliance costs skyrocket, potential relief from the Financial Crimes Enforcement Network's anti-money laundering and counter-terrorism financing regime is good news for banks and would allow…
By Rose Krebs (November 13, 2025, 4:45 PM EST) — A group of former federal judges on Thursday condemned what they called “inflammatory remarks” last week…
By Parker Quinlan (November 13, 2025, 5:48 p.m. EST) — A federal judge in New Jersey refused Thursday to drop the criminal indictment filed against U.S.…
By Lauren Berg (November 13, 2025, 11:44 p.m. EST) — Bank of America and Bank of New York Mellon Corp. urged a federal judge in Manhattan…
By Dorothy Atkins (November 13, 2025, 9:19 PM EST) — President Donald Trump has agreed to pardon 88-year-old British billionaire Joseph Lewis, who was sentenced to…