A former City School Board chair has been indicted on charges of embezzlement and money laundering following a lengthy police ...

Block Inc has agreed to pay a fine of $80 million to a group of 48 state financial regulators after the agencies determined ...

Block has agreed to pay $80 million in a settlement with dozens of state regulators over alleged problems with its program to ...

Jose Luis Garcia, 57, of Oakland, wired large sums of cash to drug-trafficking areas without recording the true identity of ...

The Securities and Exchange Commission alleges that LPL didn’t adhere to an organized process for addressing restrictions on ...

The SEC detailed accusations against the broker-dealer firm, which has several thousand workers in the region.

LPL Financial, a La Jolla-based investment and wealth management services firm, will pay $18 million to settle charges by the ...

An Oakland man who served as his business’s anti-money laundering compliance officer was sentenced Wednesday to one year in ...

The Jharkhand government has lifted the suspension of IAS officer Pooja Singhal, an accused in an alleged money laundering case. The Department of Personnel, Administrative Reforms, and Official ...

The suspension of IAS officer Pooja Singhal, who was in jail for over two years in a money laundering case, was revoked after she secured bail, an official of the Jharkhand government said on ...

Anurag Murarka was sentenced to 10 years for laundering $20 million in criminal proceeds via a global hawala and crypto ...

The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...