In 1992, Congress tightened certain banking rules as part of its efforts to crack down on money laundering. The new law gave federal regulators the power to revoke a bank's charter when it is ...

Journal Editorial Report: The week's best and worst from Kim Strassel, Allysia Finley and Dan Henninger. Photo: Imago/Zuma Press Europe’s economy is falling behind. In 2008 the U.S. and Europe ...

NEW YORK, Oct 2 (Reuters) - The U.S. Securities and Exchange Commission's enforcement director is leaving the agency, the regulator said on Wednesday, marking the end of a three-year tenure during ...

But that day is coming. So how are regulators planning to keep up with software that moves at the speed of AI? “When you start thinking about the challenges, you first have to start by asking ...

Oct 4 (Reuters) - A U.S. auto safety regulator said on Friday it was investigating 368,309 Ford (F.N), opens new tab crossover SUVs in the country over loss of braking caused by rear brake hose ...

European Regulators Signal Backing for Possible Commerzbank Deal Bank supervisors in private see few reasons to block takeover Berlin opposes a deal but indicated there’s little it can do ...

Despite the benefits, Maine regulators are cracking down on home-based culinary entrepreneurs with surprise inspections. A letter of enforcement followed in October of 2022, and by December 2022 ...

Receive News24 Business writer-at-large Carol Paton's articles about the political economy, state-owned enterprises and energy sector.

Citigroup Inc.’s expansion plan in China has hit a roadblock with US regulators after the Federal Reserve imposed a penalty on the bank for its data management and risk controls, according to ...

Federal safety regulators are investigating Ford’s Edge SUV over concerns about a potential brake-hose failure, which can increase the risk of a crash because the vehicle could take longer to ...

The practice can improve or worsen the price at which a client executes its trade. Global regulators have been asked to arbitrate. While critics want to see firmer action from them, and restrictions ...