Financial industry regulation

FILE In this April 17, 2006, file photo a man signs a check in Anchorage, Alaska. Have you received a preapproved offer in the mail this holiday season that looks like a check, made out to you and ready to cash? Before you rush to the bank, visions of presents dancing in your head, know that it’s not free cash. Rather, it’s more likely an expensive loan. (AP Photo/Al Grillo, File)
December 14, 2018 - 7:09 am
Have you received a preapproved offer in the mail this holiday season that looks like a check, made out to you and ready to cash? Before you rush to the bank, visions of presents dancing in your head, know that it's not free cash. Rather, it's more likely an expensive loan. Such pre-screened mail...
Read More
FILE - In this Aug. 20, 2018, file photo, DJ Khaled presents a performance by Travis Scott and James Blake at the MTV Video Music Awards at Radio City Music Hall in New York. Federal regulators said Thursday, Nov. 29, that boxing legend Floyd Mayweather and music producer DJ Khaled are paying a total $750,000 to settle charges they failed to disclose payments they received for promoting investments in digital-currency securities. (Photo by Chris Pizzello/Invision/AP, File)
November 29, 2018 - 5:34 pm
WASHINGTON (AP) — Federal regulators said Thursday that boxing legend Floyd Mayweather and music producer DJ Khaled are paying a total $750,000 to settle charges they failed to disclose payments they received for promoting investments in digital-currency securities. The Securities and Exchange...
Read More
November 28, 2018 - 7:18 am
COPENHAGEN, Denmark (AP) — Denmark's top prosecution authority says it has filed preliminary charges against the country's biggest bank for "violation of the laws on money laundering." Morten Niels Jakobsen, the prosecutor for international economic crimes, says that despite the initial charges...
Read More
Howard Wilkinson speaks during a hearing at the Danish parliament building Christiansborg Castle on Monday Nov. 19, 2018. Howard Wilkinson, the man who blew the whistle on a massive money laundering scheme through the Estonian branch of Denmark's Danske Bank, says the Copenhagen-based bank “deliberately ignored” the warning he made that dirty money was flowing, some from Russia. (Liselotte Sabroe/Ritzau Scanpix via AP)
November 19, 2018 - 4:38 am
COPENHAGEN, Denmark (AP) — Denmark's largest bank "deliberately ignored" a warning about a massive money laundering scheme through its Estonian branch, a former employee and whistleblower said Monday. Howard Wilkinson, a British citizen, worked as a trader for Danske Bank's Estonia branch from 2007...
Read More
The California state Capitol is viewed through the smoke from the Camp Fire, Tuesday, Nov. 13, 2018, in Sacramento, Calif. Smoke from the Camp Fire, which has been burning since last Thursday nearly 90 miles north of Sacramento, has blanketed much of Northern California. The fire has destroyed thousands of homes and killed dozens of people. (AP Photo/Rich Pedroncelli)
November 14, 2018 - 12:35 pm
SAN FRANCISCO (AP) — PG&E's stock lost more than 20 percent of its value Wednesday after the utility said it does not have nearly enough insurance coverage if it is found liable for a Northern California wildfire that has left at least 48 people dead and destroyed about 7,700 homes. San...
Read More
FILE - In this June 14, 2018, file photo, Tesla CEO Elon Musk speaks at a news conference in Chicago. Tesla has announced that Robyn Denholm of Australia's Telstra will become its new board chair. Musk agreed to vacate his post as board chairman as part of a settlement with U.S. regulators of a lawsuit alleging he duped investors with misleading statements about a proposed buyout of the company. (AP Photo/Kiichiro Sato, File)
November 08, 2018 - 6:29 am
DETROIT (AP) — Tesla's board has named one of its own as chairman to replace Elon Musk, complying with terms of a fraud settlement with U.S. securities regulators. The electric car and solar panel company's board on Thursday named Australian telecommunications executive Robyn Denholm as chairman,...
Read More
Rep. Jacky Rosen, D-Nev., motions to the crowd at a Democratic election night party after wining a Senate seat Wednesday, Nov. 7, 2018, in Las Vegas. (AP Photo/John Locher)
November 07, 2018 - 12:31 am
WASHINGTON (AP) — The Latest on U.S. Senate elections (all times local): 3:21 a.m. Democrat Jacky Rosen has defeated incumbent Republican Dean Heller in a hard-fought battle for a U.S. Senate seat in Nevada, giving Democrats a key pickup in the chamber. Rosen on Tuesday ousted Heller, who has been...
Read More
Leave campaigner and businessman Arron Banks, centre, speaks to the media outside BBC Broadcasting House in London, after appearing on the Andrew Marr show, in London, Sunday, Nov. 4, 2018. Britain's National Crime Agency is investigating a main financial backer of the campaign to get Britain out of the European Union over suspected illegal funding during the country's EU membership referendum, authorities said Thursday. (Victoria Jones/PA via AP)
November 06, 2018 - 8:11 am
LONDON (AP) — Britain's data commissioner on Tuesday called for tougher rules governing the use of personal data by political campaigns around the world, declaring that recent investigations have shown a disturbing disregard for voters and their privacy. Speaking to the U.K. Parliament's media...
Read More
FILE- This Oct. 3, 2018, file photo shows the logo of Tesla Model 3 at the Auto show in Paris. U.S. securities investigators have subpoenaed information from Tesla about production forecasts for the Model 3 electric car that were made last year, the company acknowledged in a regulatory filing Friday, Nov. 2. The disclosure in Tesla’s quarterly financial report also says the Securities and Exchange Commission subpoena covered other public statements made about Model 3 production. The filing also says Tesla is cooperating with a Justice Department request for information about production. (AP Photo/Christophe Ena, File)
November 02, 2018 - 10:15 am
DETROIT (AP) — U.S. securities investigators have subpoenaed information from Tesla about production forecasts for the Model 3 electric car that were made last year, the company acknowledged in a regulatory filing Friday. The disclosure in Tesla's quarterly financial report also says the Securities...
Read More
FILE - In this March 30, 2018, file photo, Dr. Kim Schrier, a candidate in Washington state's 8th District race, poses for a photo in Issaquah, Wash. Schrier is framing her congressional candidacy around health care issues with personal anecdotes as a patient, parent and pediatrician. She hopes the popularity of aspects of former President Barack Obama's health care law drives her to victory. (AP Photo/Elaine Thompson, File)
October 31, 2018 - 11:03 pm
ISSAQUAH, Wash. (AP) — In her election ads, Dr. Kim Schrier wears a white doctor's coat as she declares that health care is a right. She talks about her Type 1 diabetes, her concern as a parent over President Donald Trump's policies and how she counsels families of depressed teen boys as a longtime...
Read More

Pages