Bank of America Flagged Suspicious Payments to Epstein Only After He Died
Posted inApollo Management LP Bank of America Corporation Banking and Financial Institutions Black, Leon D Deutsche Bank AG Epstein, Jeffrey E (1953- ) Financial Crimes Enforcement Network (Treasury Department) Human Trafficking JPMorgan Chase & Company Senate Committee on Finance Sex Crimes Wyden, Ron

Bank of America Flagged Suspicious Payments to Epstein Only After He Died

Congressional staff to Sen. Ron Wyden are urging that Bank of America be investigated for the way it reported payments from Leon Black to Mr. Epstein.
The Aftermath of a U.K. Cyberattack: Blood Shortages and Delayed Operations
Posted inALPHV/BlackCat Ascension Health Blood Computer Security Cyberwarfare and Defense Electronic Health Records Extortion and Blackmail Financial Crimes Enforcement Network (Treasury Department) Great Britain Hospitals London (England) Tests (Medical)

The Aftermath of a U.K. Cyberattack: Blood Shortages and Delayed Operations

Several London hospitals, still reeling from a cyberattack last week, have made an urgent plea to medical students to help stem the disruption.
Why Lobbyists Are Still Fighting Congress on Money Laundering
Posted inFinancial Crimes Enforcement Network (Treasury Department) Law and Legislation McHenry, Patrick T Money Laundering National Small Business Assn Rounds, Mike Senate Committee on Banking Treasury Department United States Politics and Government

Why Lobbyists Are Still Fighting Congress on Money Laundering

A law to require disclosure of corporate ownership takes effect Jan. 1. Small businesses and banks say it would be too burdensome and are turning to lobbying and the courts to delay or block it.