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Please enable JavaScript if it is disabled in your browser or access the information through the links provided below. August 13, 2026 Federal Reserve Board issues enforcement action with former employee of Regions Bank For release at 11:00 a.m. EDT The Federal Reserve Board on Thursday announced…
Recent regulatory changes are adding momentum to efforts to strengthen ‘speak-up’ cultures in Japan. Risk leaders are now asking how the resulting data can be used to identify emerging risks and improve oversight, says NAVEX’s Nick Mitsuya Nick Mitsuya, NAVEX For many organisations, whistleblowing remains something of a compliance necessity: a reporting channel designed to…
Massive spending on data centers and AI infrastructure can benefit “HALO” companies: hard assets, low obsolescence.
Bullish (NYSE: BLSH) has reported Q2 2026 earnings, which delivered revenue of $92.6 million and a net loss of $280 million Adjusted EBITDA was $29.5 million, with digital asset sales reported at $32.6 billion (versus $58.6 million in the year-prior quarter). For the six months ending in June, digital asset sales were$84.4 million compared to…
Fed’s Barkin: It’s hard to know whether policy is restrictive given standard errors in models !“#$%&‘()*+,–./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !“#$%&‘()*+,–./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}
The biggest challenge in modern payments isn’t moving money instantly—it’s making sure it reaches the right person. As payment technologies continue to evolve, fraudsters are finding new ways to exploit faster transactions, leaving financial institutions with little time to detect and stop suspicious activity. Preventing fraud now requires shifting from reactive controls to real-time, data-driven…
Playback singer Sonu Nigam has purchased a commercial office space in Mumbai’s Andheri West for Rs 1 crore, according to property registration documents accessed by CRE Matrix, a real estate data analytics firm. The office, located at Aston, Sundervan Complex on Lokhandwala Road, measures 258.33 sq ft in carpet area. The agreement…
Created as part of the Corporate Transparency Act in 2021, a rule that required millions of U.S. small businesses to report their ownership structures to the Financial Crimes Enforcement Network, or FinCEN, will officially end following a final rule from FinCEN. The original reporting rule, meant to combat money laundering and related financial crimes, was…
Ambrey Coordinates Emergency Salvage of Oil Spill from Grounded Russian Tanker off Oman Major Oil Spill Response and Salvage Operations LONDON, Aug 13 (Reuters) – Risk management firm Ambrey said on Thursday it was coordinating the salvage of a ship spilling Russian crude into the Arabian Sea off the coast of Oman in one of…
Amazon-owned Whole Foods has joined the list of grocers that are recalling select jalapeño products amid an ongoing Salmonella outbreak that has sickened hundreds and hospitalized dozens. Here’s what you need to know about the outbreak and Whole Foods’ long list of recalled products. What’s happened? Earlier this month, the Food and Drug Administration (FDA)…