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Financial Market News
You are at:Home»Posts Tagged "Corruption" (Page 2)

DC Subway sandwich thrower avoids grand jury indictment

By FinMar NewsAugust 28, 2025

A person walks past Banksy-style posters of a protester throwing a sandwich on August 21, 2025 in Washington, DC. Kevin Dietsch | Getty ImagesProsecutors failed to…

Final House vote passes after Jeffries record speech

By FinMar NewsJuly 4, 2025

The House of Representatives votes on President Trump’s “big beautiful bill” reconciliation package in the House chamber in the U.S. Capitol on Thursday, July 3, 2025.Bill…

Big beautiful bill update: Senate slogs through amendments

By FinMar NewsJuly 1, 2025

U.S. Senate Majority Leader John Thune (R-SD) walks in Capitol Hill, as Republican lawmakers struggle to pass U.S. President Donald Trump’s sweeping spending and tax bill,…

New York Mayor Eric Adams seeks criminal case dismissal

By FinMar NewsFebruary 26, 2025

New York Mayor Eric Adams listens to questions from reporters during a press conference at the NYPD’s 40th Precinct on Feb. 20, 2025.Michael M. Santiago |…

China’s financial corruption crackdown reeled in dozens of naughty bankers

By FinMar NewsDecember 31, 2024

China’s financial sector has undergone profound changes, marked by intensified anti-corruption efforts, as the industry takes on the critical task of preventing risks and propping up…

Government shutdown averted after Senate passes House funding bill

By FinMar NewsDecember 22, 2024

WASHINGTON — President Joe Biden signed a government funding bill on Saturday that averted a government shutdown and marked the end of a chaotic, high-stakes week…

$200 million Ponzi scheme nets Florida woman 20-year prison sentence

By FinMar NewsDecember 4, 2024

Screenshot of Johanna Michely Garcia of MJ Capital Funding, who was sentenced on Dec. 3, 2024, to 20 years in prison in a Ponzi scheme.Source: MJ…

Swiss wealth manager Lombard Odier indicted for money laundering

By FinMar NewsNovember 29, 2024

A pedestrian walks by the entrance to Lombard Odier in Geneva, Switzerland.Bloomberg | Bloomberg | Getty ImagesLombard Odier — one of Switzerland’s oldest private banks —…

Crypto CEO Horst Jicha skips bond in fraud case

By FinMar NewsOctober 12, 2024

Horst Jicha discussing cryptocurrency.Source: Team Business Global | YouTubeA German national who was under home detention in New York City on a $5 million bond guaranteed…

Bankman-Fried accomplice Caroline Ellison sentenced in FTX fraud

By FinMar NewsSeptember 25, 2024

Caroline Ellison, the star witness in the prosecution of her former boyfriend, FTX founder Sam Bankman-Fried, was sentenced Tuesday in New York federal court to two years…

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Energy News

Risk of Iran war escalation remains high despite Democratic election sweep

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Trump’s energy deals are about to face a wave of investigations by

Democrats Seize Congress, Statehouses in Referendum on the Economy

Banks News

Malaysian planters brace for migrant worker shortage + Hong Leong Bank

Wall Street banks brace for ‘political theater’ as Democrats return to

OCC Issues Supervisory Framework for Banks’ Use of “Super Intelligence”: A

RBI proposes ₹100 crore limit on bank loans for agri infrastructure |

Real Estate News

Is Terreno Realty (TRNO) Fully Priced After Its $29 Million Deal?

FL man says crooks tried to sell his vacant lots twice — one deal was just

Exclusive | Clive Davis’s Manhattan Penthouse Lists for $11 Million

San Francisco’s shuttered downtown mall could be torn down under new

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