The Federal Trade Commission (FTC) said on Thursday (Nov. 8) that MoneyGram will pay $125 million in penalties after having violated a six-year-old settlement tied to...
Private equity firm Thoma Bravo has reportedly approached Symantec about acquiring the U.S. cybersecurity software company. CNBC cited a source familiar with the matter. As a...
Barbara Underwood, the New York Attorney General, has launched an investigation into Helios and Matheson, the MoviePass parent company. Get the Full Story Complete the...
The European Union’s (EU’s) banking supervisor wants to know more about how Denmark’s financial watchdog supervised Danske Bank, which is being investigated by the U.S....
Facebook’s lead EU regulator has started an investigation into the recent cyberattack on the social networking site. Get the Full Story Complete the form to...
On Friday (Sept. 30), LendingClub officially closed the door on a two-year chapter in its corporate history that its current board and founding team would...
In the latest salvo of cross-border probes over money laundering, The Wall Street Journal reported Friday (Sept. 14) that U.S. law enforcement agencies are examining...
Denmark is working on new legislation that will increase money laundering fines by about eightfold. According to Bloomberg, the new bill by the Danish Financial Supervisory...
Denmark’s largest bank is investigating $150 billion in transactions to find out if companies with ties to Russia used it to launder money. Get the...