The U.S. Environmental Protection Agency (EPA) has formally referred the Greenhouse Gas Reduction Fund (GGRF) to the agency's ...

While the Trump administration has taken aim at many aspects of Joe Biden’s White House agenda, one program has drawn particular scrutiny ... total $27 billion from Citibank, which was tasked ...

ongoing case against New York City Mayor Eric Adams for bribery and wire fraud. Two weeks before Trump took office, the DOJ adamantly maintained Adams' guilt. "Law enforcement has continued to ...

The ruling also bars Citibank from transferring ... the allegations of fraud, the effectiveness and integrity of the program are now under scrutiny. Related: Understanding the Lacey Act: A Key U.S.

What began as a celebrated merger soon unraveled into a web of allegations, regulatory scrutiny, and questions about the shadowy ... The transaction, managed by reputable global firms like Rothschild ...

The U.S. Consumer Financial Protection Bureau has disclaimed a Biden-era interpretation of federal law that could hold banks responsible for online fraud ... Citibank criticized the case and ...

U.S. District Judge Tanya Chutkan of the District of Columbia extended a temporary restraining order preventing the Trump ...

The state of Nevada is investigating more than 300 cases of potential voter fraud stemming from the 2024 general election, officials said. "The Secretary of State’s Office takes every allegation ...

They’re accused of wire fraud, conspiracy, money laundering, and making false statements tied to emergency benefits for a scheme targeting the Paycheck Protection Program. In a separate case ...

"Maeve should have been considered for the promotion." The case was settled by Citibank without admission of liability and Mrs Bradley's employment with the firm was terminated as part of the ...

Bank outages in the last two years topped 803 hours according to new data. British banks, including Barclays and NatWest, will be at the highest court in the UK today, aiming to overturn a ...

Sean Kingston, the Jamaican-American singer behind the 2007 hit Beautiful Girls, and his mother Janice Turner have been found guilty on all counts in a federal wire fraud case that exposed their ...