Credit Suisse has been scrambling to cut down on fallout after newspapers reported on over 18,000 leaked accounts connected to criminals, reported human rights abusers and sanctioned people, like dictators, CNBC writes. Get the Full Story Complete the form to unlock this article and enjoy...
The Consumer Financial Protection Bureau (CFPB) has issued a bulletin warning student loan servicers that they could face sanctions if they mislead borrowers about loan forgiveness programs tied to public service, according to a Friday (Feb. 18) press release. Get the Full Story Complete the...
The European Union (EU) brought accusations against China to the World Trade Organization (WTO) on Friday (Feb. 18), alleging Beijing stopped European tech firms from pursuing recourse in foreign courts to defend their own patents. Get the Full Story Complete the form to unlock this...
Confidential data reviewed by POLITICO has revealed gatekeeper search engines are funneling low-value ads to smaller search partners. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...
In the crypto regulation debate, many people in the industry are suggesting that new regulation in the United States is needed to provide more clarity and legal certainty for companies. Yet, Ashley Ebersole, partner at Bryan Cave Leighton Paisner, told PMYNTS that any legal expert...
New rules proposed by the Federal Trade Commission would seek redress for victims of sham money-making schemes and impose steep fines against violators, including multilevel marketers, for-profit colleges and gig economy platforms. Get the Full Story Complete the form to unlock this article and enjoy...
A recent spate of high-profile money laundering cases involving big banks in Europe has shone a spotlight on just how thieves are making off with the cash — literally. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
The Biden administration is looking more into private equity and alternative investments like hedge funds, CNBC reported Wednesday (Feb. 16). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....
The Consumer Financial Protection Bureau (CFPB) is making it easier to talk with the agency about rule changes, as the public can now submit petitions to be posted on public dockets for review and comment, according to a Wednesday (Feb. 16) news release. Get the Full...
