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Financial Market News
You are at:Home»Posts Tagged "Laws" (Page 5)

Trump foe Letitia James arraignment in mortgage fraud case

By FinMar NewsOctober 24, 2025

New York Attorney General Letitia James is set to plead not guilty Friday morning in federal court in Virginia to a fraud case tied to mortgage…

Trump commutes prison sentence of ex-GOP Rep. George Santos

By FinMar NewsOctober 18, 2025

George Santos, who was expelled from the U.S. House of Representatives, arrives for the sentencing in his criminal corruption charges at Central Islip Federal Courthouse in…

DOJ seizes $15 billion in bitcoin in ‘pig butchering’ fraud

By FinMar NewsOctober 15, 2025

Chen Zhi, founder and chief of the Prince Group, is charged with a overseeing a multi-national “pig butchering” scam operation.Courtesy: U.S Treasury DepartmentThe Department of Justice…

Epstein records requested from Jamie Dimon, bank CEOs

By FinMar NewsOctober 9, 2025

Jeffrey Epstein in 2004.Rick Friedman | Corbis News | Getty ImagesA top House Democrat asked four major bank CEOs to share a slew of financial records…

Supreme Court rejects Ghislaine Maxwell appeal of Epstein conviction

By FinMar NewsOctober 6, 2025

Ghislaine Maxwell, longtime associate of accused sex trafficker Jeffrey Epstein, speaks at a news conference on oceans and sustainable development at the United Nations in New…

Fed Governor Lisa Cook did not commit mortgage fraud: lawyer

By FinMar NewsSeptember 3, 2025

Lisa Cook, governor of the Federal Reserve, speaks during a Fed Listens event in Washington, D.C., on March 22, 2024.Al Drago | Bloomberg | Getty ImagesFederal…

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…

Trump US Attorney Alina Habba disqualified from cases

By FinMar NewsAugust 22, 2025

US President Donald Trump looks on as Alina Habba speaks during a swearing in ceremony as US Attorney General for New Jersey, in the Oval Office…

Why a landmark ICJ ruling puts financial markets on notice

By FinMar NewsAugust 15, 2025

Vanuatu’s Climate Change Minister Ralph Regenvanu (C) delivers a speech as he attends a demonstration ahead of the International Court of Justice (ICJ) session tasked with…

DOJ fires sandwich thrower after Washington, DC arrest

By FinMar NewsAugust 14, 2025

U.S. Attorney General Pam Bondi speaks next to U.S. President Donald Trump during a press conference about deploying federal law enforcement agents in Washington to bolster…

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Energy News

Ukraine says it’s open to halting attacks on Russian energy

Europe’s new energy market czar opens with a sales pitch

Trump sees Iran war ending ‘very soon’, oil prices then falling

Federal court rejects Trump order keeping Michigan coal plant open

Banks News

Investors Wary of AI Spending Slowdown Amid Industry Warnings

Crispin Odey Loses Appeal Against FCA Industry Ban, Fine Reduced

Banks seek RBI nod to use new rules for old trade mismatches

RBI rejects Tata Sons’ application to surrender NBFC licence, asks for

Real Estate News

Data Center CMBS Boom Rewrites Real Estate Risk

Brookfield to acquire minority interest in American Real Estate Partners

Find Top Attorneys — Vetted by Haute Living

Experts talk the ‘chess game’ of Bastrop County’s rural land market

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