PayPal, one of the world’s largest digital payment companies, is facing tough questions from lawmakers in Washington. A special House committee has asked the company to explain how it prevents money ...

This transcript was prepared by a transcription service. This version may not be in its final form and may be updated. Alex Ossola: Fed Governor Lisa Cook has filed a lawsuit against President Trump ...

ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published. These highlights were written by the reporters and editors ...

DNB , Norway's biggest bank, could be fined 400 million Norwegian crowns ($45.4 million) by the country's financial regulator (FSA) for failing to comply with anti-money laundering regulations, the ...

The government is considering ways to harmonize PMLA and IBC to prevent conflicts in real estate bankruptcies. The move aims ...