The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on five individuals and five overseas charities accused of financially supporting Hamas's military operations under the guise of humanitarian work.
Global investment firm Carlyle and Citi have announced a collaboration to explore asset-backed financing opportunities in the fintech specialty lending sector.
The banking industry is navigating a period of significant transformation, driven by changes in macroeconomic conditions, technological advancements, and regulatory shifts.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has taken decisive action against Los Chapitos, a faction of the Sinaloa Cartel involved in fentanyl trafficking.
The global financial sector is increasingly influenced by artificial intelligence (AI), leading regulators in the European Union (EU) and the United Kingdom (UK) to establish frameworks for its responsible use.
The European Union (EU) is positioning itself as a leader in responsible digital innovation, focusing on creating a comprehensive digital ecosystem based on trust, ethics, and resilience.
The European financial regulatory landscape is undergoing significant changes aimed at improving transparency, streamlining reporting processes, and ensuring data consistency.
The Federal Deposit Insurance Corporation (FDIC) has released its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA).
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned six individuals, including four Guyanese and two Colombian nationals, for their roles in trafficking cocaine from South America to the United States,...
There is a new exhibition at the Berkeley Art Museum and Pacific Film Archive (BAMPFA) titled "Routed West: Twentieth-Century African American Quilts in California."
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned over 30 individuals and entities connected to Iranian brothers Mansour, Nasser, and Fazlolah Zarringhalam.
South Africa's agricultural sector is experiencing significant changes influenced by demographic shifts, weather volatility, infrastructure challenges, and global competition.