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Published on Aug 31, 2026

A Lookout View: California’s rules for public office need a second look – especially on school boards

Quick Take California rightly does not treat every criminal conviction as a lifetime ban on public service. But the standards might need to be different when an elected position carries responsibility for children. The Pajaro Valley school board race has …

Source: Lookout Santa Cruz - California - Pending
Published on Aug 31, 2026

The feds seized a stake in Anthropic from Sam Bankman-Fried's friends. What happened to the shares?

A little over a year ago, the federal government acquired a stake in Anthropic without paying a penny. The shares were seized from associates of the crypto fraudster Sam Bankman-Fried. From there, they disappeared into a legal black hole. As Anthropic …

Source: Business Insider - Center-left
Published on Aug 14, 2026

Trump Kills Marco Rubio's Anti-Money-Laundering Law, Likes His Russian Crime-Boss Money Shiny And Clean :D

Back in the Olden Days of the Before Times — 2020, if anyone can remember that far back — then-Senator Marco Rubio had a vision for cleaning up corruption and money laundering, and he sponsored the “Corporate Transparency Act.” The CTA, passed with …

Source: Wonkette - Michigan - Left-wing
Published on Aug 15, 2026

Is Kabul Chawla & BPTP Involved in Money Laundering & Hawala?

On 26 and 27 August 2025, the Directorate of Enforcement’s Gurugram office executed search operations at the offices of M/s BPTP Ltd. (formerly Business Park Town Planners Private Limited) and at the residences of its Chairman and Managing Director …

Source: Inventiva - Neutral
Published on Aug 13, 2026

Trump Admin Permanently Guts Law 'Designed to Stop Criminals from Laundering Money' After Push From Elon Musk

Critics are warning that the Trump administration just made financial crimes a lot easier to commit by permanently gutting a law that prevented criminals from using shell companies to obscure their activities. Elon Musk may benefit. On Tuesday, the …

Source: Common Dreams - Left-wing
Published on Aug 27, 2026

Southern Tier sheriffs defend decision to sue state over Local Cops Local Crimes Act

SOUTHERN TIER, N.Y. (WBNG) — Broome County Sheriff Fred Akshar and Delaware County Sheriff Craig DuMond are among 15 county sheriffs across New York state suing Governor Kathy Hochul and Attorney General Letitia James over the Local Cops, Local Crimes Act …

Source: WBNG - New York - Neutral
Published on Aug 27, 2026

‘Thin Air,’ Real Money: Donald Trump’s Crypto Products Have Left Investors at Least $4.7 Billion Underwater

August 27, 2026 By Zach Everson Download the full report Introduction “I am not a fan of Bitcoin and other Cryptocurrencies, which are not money, and whose value is highly volatile and based on thin air,” President Donald Trump tweeted in July 2019. “ …

Source: Public Citizen - Left-wing
Published on Aug 26, 2026

How state-level anti-gambling laws conflicts Centre’s Act: Expert explains

Reference files: – Bihar Gambling (Prohibition) Act, 2026 — [ PDF ] – Promotion and Regulation of Online Gaming Act, 2025 (PROG Act): Act [PDF] | Rules [PDF] Bihar has become the first state to notify a fresh anti-gambling law after the Centre’s Promotion …

Source: MediaNama - Neutral
Published on Aug 25, 2026

SEC Proposes Regulation Crypto Assets, White House Hosts Crypto Meeting, Treasury and OCC Advance GENIUS Act Rulemaking ...

[co-author: Samantha Ackel] The SEC introduced Regulation Crypto Assets, a proposed tailored offering regime for non-security crypto assets subject to an investment contract, building on the SEC’s March 17 interpretation. The White House hosted a meeting …

Source: JD Supra - California - Neutral
Published on Aug 25, 2026

What Is The Best Offshore Asset Protection Jurisdiction?

The Bahamas is one of many excellent offshore jurisdictions with Nassau being barely a one-hour flight out of Florida. getty Depending upon how you count them, there are anywhere from 30 to 60 countries outside the United States that are known as offshore …

Source: Forbes - Neutral
Published on Aug 25, 2026

FinCEN Ends Requirement of Beneficial Ownership Information Reports for U.S. Persons

FinCEN Ends Requirement of Beneficial Ownership Information Reports for U.S. Persons After several years of uncertainty, the Financial Crimes Enforcement Network of the United States Treasury (FinCEN) has issued a final rule that exempts United States …

Source: JD Supra - California - Neutral
Published on Aug 25, 2026

The Qataris Gave Trump an Airplane. He Crippled Their Country in Return.

Donald Trump really wanted the plane. The Qataris had flown the $400 million Boeing 747 to West Palm Beach just after he returned to the White House so he could run his hands over the soft leather chairs and inspect the sycamore- and wacapou-wood veneers …

Source: The Atlantic - Center-left
Published on Aug 24, 2026

Grayscale Zcash ETF Debuts Tuesday: Fee Is 10x Bitcoin; Holdings Are Public

When Grayscale's Zcash ETF opens on NYSE Arca Tuesday morning under the ticker ZCSH, investors will gain brokerage-account access to the largest privacy coin by market capitalization for the first time — but before the opening bell, they need to …

Source: Tech Times - Neutral
Published on Aug 24, 2026

From trust funds to bullion: Inside the court battles surrounding Jeff Rath

For years, Alberta separatist leader Jeffrey Rath controlled two First Nations’ settlement trusts and drained millions from them, allegedly without consent. Now court orders, asset freezes and an investigative receiver are closing in, forcing him to …

Source: Global News - Neutral
Published on Aug 14, 2026

Trump Delivers a Win for Crooks

Ever since Donald Trump returned to the White House, his administration has taken a sledgehammer to anti-corruption efforts, destroying policy after policy dedicated to preventing bribery and money laundering in the country. But this week brought the …

Source: The Atlantic - Center-left
Published on Aug 21, 2026

The Anonymous Shell Game: How Trump Just Burned the Ledger on Billionaires and Cartels

Have you taken a look at the language they use in Washington lately? It's beautiful. It's an absolute masterpiece of linguistic engineering designed to make sure you get screwed while the people at the top get a tax-free massage. Take a look at …

Source: OpEdNews - Left-wing
Published on Aug 16, 2026

A Win for Dark Money

“Many secrets; no mysteries.” That’s the master code of the Trump administration. When it does something strange, there’s never any mystery as to why: Somebody close to the president, or possibly the president and his family themselves, intends to score a …

Source: The Atlantic - Center-left
Published on Aug 20, 2026

MoFo’s State + Local Government Enforcement Newsletter - August 2026

Morrison Foerster’s State and Local Government Task Force is pleased to provide our quarterly newsletter summarizing noteworthy developments from state attorneys general (“State AGs”), local government agencies, and legislative bodies across the country, …

Source: JD Supra - California - Neutral
Published on Aug 18, 2026

Guide to Cayman Islands private funds: structure, registration and regulation

Why Choose the Cayman Islands for Private Funds? The Cayman Islands is a leading jurisdiction for private funds, particularly private equity, venture capital, real estate, infrastructure and credit strategies. Over the past 25 years, the Cayman Islands …

Source: JD Supra - California - Neutral

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Published on August 31, 2026 - 23:01 GMT

spektr Expands Platform as FCA Fines for AML Failings Top £300 Million

spektr 3.0 brings real-time transaction monitoring, AI-assisted investigations and policy management into its existing KYC/KYB platform. COPENHAGEN, DENMARK, September 1, 2026 /⁨EINPresswire.com⁩/ -- spektr, the Danish compliance technology …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 11:49 GMT

Influential Women Recognizes Alexandra Colquhoun: Head Of Sales, Americas, Risk & Compliance at Dow Jones

GREENVILLE, SC, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Combining More Than 15 Years of Financial Crime and Regulatory Technology Experience With a Commitment to Innovation, Curiosity, and Empowering Women in Business Alexandra …

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Published on September 1, 2026 - 07:00 GMT

Regula Blog Wins Second Consecutive Cybersecurity Excellence Award for Its Identity Security Coverage

RESTON, Va., Sept. 01, 2026 (GLOBE NEWSWIRE) -- Regula, a global developer of identity verification solutions and forensic devices, has once again been named a winner in the Cybersecurity Blog category of the 2026 Cybersecurity Excellence Awards. This is …

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Published on August 31, 2026 - 11:18 GMT

Neil H. Fishman Selected for Top Executive of the Decade in Accounting by IAOTP

The International Association of Top Professionals (IAOTP) will honor Neil H. Fishman at their Annual Awards Gala in NYC at the Plaza Hotel NEW YORK, NY, UNITED STATES, August 31, 2026 /⁨EINPresswire.com⁩/ -- Neil H. Fishman, CPA, CFE, FCPA, CAMS …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on September 1, 2026 - 00:04 GMT

WSE DEADLINE: ROSEN, A TOP-RANKED LAW FIRM, Encourages Wise Group plc Investors with Losses in Excess of $100K to Secure ...

NEW YORK, Aug. 31, 2026 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Wise Group plc (NASDAQ: WSE) between May 11, 2026 and July 23, 2026, both dates inclusive (the “Class Period”), of the …

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Published on August 31, 2026 - 22:47 GMT

U.S. Homeland Security Secretary Mullin, U.S. Transportation Secretary Duffy, White House Fraud Task Force, & Top U.S. ...

This series of actions – including a new strike force – reflects the Trump Administration’s commitment to saving American lives on our roads WASHINGTON – On Monday, United States Department of Homeland Security (DHS) Secretary Markwayne Mullin and U.S. …

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Published on August 31, 2026 - 21:01 GMT

Higgins’s Federal Law Enforcement Subcommittee Continues Oversight of Unaccompanied Alien Children Lost by the Biden ...

WASHINGTON—Subcommittee on Federal Law Enforcement Chairman Clay Higgins (R-La.) today announced a roundtable titled “Catch and Release, Lose and Forget: Addressing the Crisis of Unaccompanied Alien Children—Part III.” This roundtable follows a previous …

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Published on August 31, 2026 - 18:19 GMT

Utah Launches Financial Crimes Intelligence Center to Combat Financial Crime

SALT LAKE CITY, Utah — Utah now has a dedicated, statewide team to identify, investigate, and prosecute financial crime across jurisdictions and financial institutions. Attorney General Derek Brown today launched the Utah Financial Crimes Intelligence …

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Published on September 1, 2026 - 14:00 GMT

Kerry & Melinda Kirby Foundation Helps Grant Life-Changing Wish for Louisiana Child Battling Leukemia

Kerry & Melinda Kirby Foundation partners with Make-A-Wish to grant a Disneyland wish for a Louisiana child battling leukemia, bringing hope to one family. NEW ORLEANS, LA, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- The Kerry & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 14:00 GMT

Soccer Shots and Trust & Will Launch Community Grants Program to Expand Access to Youth Sports

$30,000 investment will help provide more children with opportunities to play, grow, and thrive MIDDLETOWN, PA, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Soccer Shots, the nation's leading children's soccer enrichment …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on September 1, 2026 - 14:00 GMT

Kiraku Acquires HJ Asset Management, Renamed Kiraku Asset Management Inc.

Combining HJ Asset Management’s asset management expertise with Kiraku’s investment, development, and operational capabilities to build an integrated platform. KYOTO, JAPAN, September 1, 2026 /⁨EINPresswire.com⁩/ -- Kiraku Inc. (“Kiraku”) is pleased to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 1, 2026 - 14:00 GMT

While Banks Race To Increase Deposits— Swaystack Ensures Accounts Are Fully Funded

Swaystack, a digital onboarding and engagement platform, announces strategic investment from Btech Consortium Fund MIAMI, FL, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Community banks and credit unions have spent the past decade …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 14:00 GMT

PTC Launches NextWave to Connect Emerging Digital Infrastructure Companies With Global Leaders

New selective program connects early-stage companies with operators, investors, and infrastructure decision-makers at PTC’27 in Honolulu HONOLULU, HI, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- PTC today announced PTC NextWave, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 14:00 GMT

LB Capital Launches EM Exteriors, the Largest Privately Held Home Services Platform

Operator-built platform brings together 15 roofing companies across 13 states, representing more than $150 million in revenue under management with zero debt BLUE BELL, PA, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- LB Capital today …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on September 1, 2026 - 14:00 GMT

Professionals Turn to Downloadable Financial Model Templates as Artificial Intelligence Tools Fall Short

New research finds AI modeling adoption is paced by governance gaps and verification challenges, driving demand for professionally built templates. ZURICH, SWITZERLAND, September 1, 2026 /⁨EINPresswire.com⁩/ -- Adoption of artificial intelligence in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 14:00 GMT

Fusion CX Enters Australia Through Acquisition of VA Platinum

Acquisition marks Fusion CX's 16th acquisition and adds offshore staffing and managed workforce capabilities to its portfolio. ATLANTA, GA, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Fusion CX, a global customer experience and business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 13:57 GMT

AuditFile Launches Agentic AI Orchestrator Suite

The new platform staffs engagements with teams of autonomous AI agents that firms can manage from the web, iPhone, iPad, Apple Watch, command line, API, and MCP SAN FRANCISCO, CA, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- AuditFile …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 13:52 GMT

JPMorganChase Joins the Head Of The Charles Regatta as Official Financial Services Partner

JPMorganChase will deliver memorable on-site experiences for athletes, fans, and the Greater Boston community during the Regatta. CAMBRIDGE , MA, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- JPMorganChase is proud to be named the Official …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on September 1, 2026 - 13:47 GMT

Robotic Online Intelligence Introduces Kubro(TM) Skills For Claude, ChatGPT, And Other Apps That Support Skills

Kubro(TM) can now be managed and used directly from Claude, ChatGPT, Gemini, or other apps and harnesses that support Skills. HONG KONG SAR, HONG KONG, September 1, 2026 /⁨EINPresswire.com⁩/ -- Robotic Online Intelligence ("ROI"), a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 13:39 GMT

Axio BioPharma Selected for Plug and Play Lifetech Accelerator’s Third Cohort

Program participation will support industry engagement around Axio’s data infrastructure and execution capabilities for biologics development and manufacturing MADISON, WI, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Axio BioPharma, a Madison …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on September 1, 2026 - 13:28 GMT

Peregrine Wealth Management Launches in Lloyd Harbor, NY Reflecting Modern, Comprehensive Approach to Financial Planning

LLOYD HARBOR, NY, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Today, Peregrine Wealth Management announced its official launch, marking the continued evolution of founder John Hartnagel’s financial planning practice into a more fully …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 1, 2026 - 13:24 GMT

Private Jet Card Comparisons Launches ‘Tips & Tricks’ To Help Private Flyers Fly Smarter

New Tips & Tricks section provides private aviation users with practical advice to save money, avoid costly mistakes, and get more from private jet travel MIAMI, FL, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Private Jet Card …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 13:15 GMT

High Tech Rising Partners with Boys & Girls Clubs of Greater Dallas to Complete Successful 'Oh Snap!' STEM Pilot

Volunteer-led initiative empowers high school mentors to deliver hands-on STEM education to 75 students at the Boys & Girls Clubs at Oak Cliff. DALLAS, TX, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- High Tech Rising, a 501(c)(3) …

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Published on September 1, 2026 - 13:09 GMT

Labarna AI Publishes Definitive Enterprise CIO Playbook for UAE National AI Strategy 2031 Compliance

New intelligence brief outlines deployment methodology, data residency architecture, and governance frameworks for regulated enterprises operating in the UAE DUBAI, UNITED ARAB EMIRATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Labarna AI, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 13:07 GMT

U.S. E-2 Visa for International Student Families: What to Know in 2026

Globevisa Group analyzes how the E-2 investor visa provides a compliant US residency framework for international families accompanying student children. SG, SINGAPORE, September 1, 2026 /⁨EINPresswire.com⁩/ -- As more international families …

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Published on September 1, 2026 - 13:00 GMT

Financial Advisor’s Own Math Says 20 Years to Freedom, He Cuts It to 3

Most people work two levers, spending less and investing more. A third one moves the timeline for time freedom up by decades. ALAMEDA, CA, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- The standard financial plan makes a simple promise …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on September 1, 2026 - 13:00 GMT

TonTon Forbes Reports Surge in Luxury Japan Property Demand Amid Weak Yen

As Japan’s only Forbes-licensed agency, TonTon leverages exclusive off-market access to drive global growth from booming inbound interest. MEGURO-KU, TOKYO, JAPAN, September 1, 2026 /⁨EINPresswire.com⁩/ -- TonTon Inc. (headquartered in Meguro-ku, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 1, 2026 - 13:00 GMT

Dallas-Area Career Conference Takes On How AI Is Reshaping the Job Market

The Alive Career Conference brings executives and C-suite leaders to Frisco to help pros navigate their careers as AI shifts hiring and the skills that matter. FRISCO, TX, UNITED STATES, September 1, 2026 /⁨EINPresswire.com⁩/ -- Artificial …

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