America’s largest banks are to propose a complete overhaul of how financial institutions investigate and report potential criminal activity, arguing that rules imposed in the years after the Sept. 11, 2001 attacks and strengthened during the Obama administration are onerous and ineffective, sources said.
A Jewish man was found dead with zip-ties around his neck inside his TriBeCa jewelry store, NYPD sources said Thursday.
LISBON, PORTUGAL – Portuguese prosecutors are bringing charges of corruption, money-laundering and forgery against Angolan Vice President Manuel Vicente as part of an investigation in Lisbon, Portugal’s attorney general’s office said Thursday.
Yahoo is warning users of potentially malicious activity on their accounts between 2015 and 2016, the latest development in the internet company’s investigation of a mega-breach that exposed 1 billion users’ data several years ago.
Academy Award-winning director Roman Polanski, who has spent the past 40 years on the run following allegations he raped a 13-year-old girl in California, has launched a legal bid to avoid further jail time if he returns to the United States.
The daughter of a transgender woman in Manchester, England, is being shunned by her classmates at an ultra-Orthodox school after being ordered to by their teachers.
Crew on an easyJet flight have been forced to call police mid-flight after a group of Orthodox Jewish men refused to sit next to women on religious grounds.
Amanda Knox, who was convicted but then acquitted of the murder of British student Meredith Kercher, has written a detailed account of how a lesbian inmate tried to seduce her during her years behind bars.
The Federal Bureau of Investigation is actively and concertedly investigating binary options fraud, and will pursue justice anywhere on earth, an investigator from the agency’s Complex Financial Crimes Unit said.
