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In the News

FCA fines Mako $2.1M for ineffective financial crime monitoring program
Top 5 risks for 2025: U.S. uncertainty, global trade war, digital attacks
Despite pandemic, Cal State graduation rates climbed, but equity gaps persist
Andrew Friedman clears the air on pitching decisions and lackluster finish

AML News

Updates

U.S. wants to deepen relations with Taiwan amid rising tensions with China

Everyone realizes why a new common language would be desirable: one could refuse to pay expensive translators. To achieve this, it would be necessary to have uniform grammar, pronunciation and more common words.

The real story behind a tech founder’s ‘tweetstorm that saves Christmas’

Parents in California protest student COVID-19 vaccine mandate

After months of COVID-closed doors, Boyle Heights’ Casa steps forward

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China, world’s top carbon emitter, offers few new climate targets ahead of U.N. summit

Andy Murray: I could be convinced to play in the Davis Cup next year

U.S. economic growth slowed to a 2% annual rate last quarter in face of COVID

Movies on TV this week: ‘All the President’s Men’ ‘Goldfinger’ on BBC

Regulatory Updates

FCA fines Mako $2.1M for ineffective financial crime monitoring program

The FCA said in a press release Tuesday that from 2013-15, Mako facilitated over-the-counter trades on behalf of its client Solo Group that were circular in nature and …

When mortgage shopping, does checking your credit scores lower them?
Viral TikTok trend that encourages vandalism hits California schools

Is it OK to go trick-or-treating during the pandemic this Halloween?

Walter Smith was a genius with a sixth sense for players’ needs

White House clarifies why Nicki Minaj was invited to discuss vaccine safety

20 simple and easy things you can do right now to stop climate change

Newsom, Buttigieg announce $5 billion in loans for California’s clogged ports

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