Financial industry regulation

FILE - In this Oct. 10, 2017, file photo, the Supreme Court in Washington, at sunset. The Supreme Court has left in place a Kentucky law requiring doctors to perform ultrasounds and show fetal images to patients before abortions. The justices did not comment on Monday, Dec. 9, 2019, in refusing to review an appeals court ruling that upheld the law. (AP Photo/J. Scott Applewhite, File)
December 10, 2019 - 11:18 am
WASHINGTON (AP) — The Supreme Court appeared likely Tuesday to rule that insurance companies can collect $12 billion from the federal government to cover their losses in the early years of the health care law championed by President Barack Obama. Several justices indicated their agreement with...
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FILE - In this Dec. 2, 2019, file photo, Nissan Chief Executive Makoto Uchida speaks during a press conference at the automaker's headquarters in Yokohama, near Tokyo. Japanese securities regulators are recommending that automaker Nissan be fined 2.4 billion yen ($22 million) for the under-reporting of compensation of its former chairman, Carlos Ghosn. The Securities and Exchange Surveillance Commission said Tuesday, Dec. 10, 2019, it made the recommendation to the government's Financial Services Agency. (AP Photo/Eugene Hoshiko, File)
December 10, 2019 - 6:26 am
TOKYO (AP) — Japanese securities regulators are recommending that automaker Nissan be fined 2.4 billion yen ($22 million) for under-reporting compensation for its former chairman, Carlos Ghosn. The watchdog, the Securities and Exchange Surveillance Commission, said Tuesday it made the...
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Democratic presidential candidate Sen. Elizabeth Warren, D-Mass., holds up two fingers as she speaks during a campaign stop, Saturday, Nov. 23, 2019, in Manchester, N.H. (AP Photo/Mary Schwalm)
December 06, 2019 - 11:27 pm
WASHINGTON (AP) — Elizabeth Warren has spent weeks absorbing attacks from moderate rivals looking to blunt her surging campaign for the Democratic presidential nomination. Now, as the Massachusetts senator risks losing momentum, she's starting to hit back. After a Democratic Party fundraiser in...
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Pope Francis waves to faithful as he arrives for his weekly general audience, in St. Peter's Square, at the Vatican, Wednesday, Nov. 27, 2019. (AP Photo/Andrew Medichini)
November 28, 2019 - 12:00 am
VATICAN CITY (AP) — Pope Francis has tapped a Bank of Italy executive to take over the Vatican’s financial intelligence unit following a scandal that resulted in the Vatican being suspended from an international anti-money laundering network. Carmelo Barbagallo has been head of the Italian central...
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Protesters fly Palestinian flags and carry posters with pictures of Palestinian prisoner in Israeli jail, Sami Abu Diak, who died this morning, during a protest in the West Bank city of Ramallah, Tuesday, Nov. 26. 2019. Diak died Tuesday in Israeli custody after battling cancer, Israel's prisons service said, ahead of demonstrations in the West Bank planned before his death. (AP Photo/Nasser Nasser)
November 26, 2019 - 7:20 am
RAMALLAH, West Bank (AP) — Thousands of Palestinian protesters took part in a “day of rage” across the occupied West Bank on Tuesday, with some groups clashing with Israeli forces to protest the U.S. announcement that it no longer believes Israeli settlements violate international law. Around 2,000...
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FIE - In this Nov. 13, 2014, file photo, Westpac Chief Executive Brian Hartzer speaks in Sydney about how he will take over as CEO. Hartzer said on Tuesday, Nov. 26, 2019, he will step down following accusations Australia’s second biggest bank committed 23 million breaches of the anti-money laundering and counterterrorism financing laws. (AP Photo/Rick Rycroft, File)
November 26, 2019 - 2:18 am
PERTH, Australia (AP) — The chief executive of Australia’s second biggest bank said Tuesday he plans to resign following accusations Westpac committed 23 million breaches of anti-money laundering and counterterrorism financing laws. The financial crime regulator AUSTRAC is pursuing Westpac in the...
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Secretary of State Mike Pompeo speaks at a news conference at the State Department in Washington, Monday, Nov. 18, 2019. Pompeo spoke about Iran, Iraq, Israeli settlements in the West Bank, protests in Hong Kong, and Bolivia, among other topics. (AP Photo/Andrew Harnik)
November 19, 2019 - 1:57 am
WASHINGTON (AP) — The Trump administration on Monday said it no longer considers Israeli settlements in the West Bank to be a violation of international law, reversing four decades of American policy and further undermining the Palestinians’ effort to gain statehood. Secretary of State Mike Pompeo...
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Trader Stephen Gilmartin, right, works with specialist Dilip Patel on the floor of the New York Stock Exchange, Wednesday, Nov. 13, 2019. Stocks are opening slightly lower on Wall Street led by declines in banks and industrial companies. (AP Photo/Richard Drew)
November 13, 2019 - 11:22 am
Major U.S. stock indexes edged higher in midday trading Wednesday after the chairman of the Federal Reserve told lawmakers that the central bank is likely to hold off on another interest rate cut, unless the economy shows signs of worsening. Fed Chairman Jerome Powell also expressed optimism about...
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FILE- In this Jan. 23, 2019, file photo a Pacific Gas & Electric truck enters their customer center in Hayward, Calif. Pacific Gas & Electric Co. on Thursday, Nov. 7, reported a third-quarter loss of $1.62 billion, after reporting a profit in the same period a year earlier. (AP Photo/Ben Margot, File)
November 07, 2019 - 3:43 pm
Pacific Gas & Electric reported another huge loss on Thursday as the fallout from catastrophic wildfires blamed on its outdated transmission lines drive the bankrupt utility into a deeper hole. The company estimated it's facing a bill of more than $6 billion this year alone to pay for...
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Perry Santillo walks outside the federal courthouse in Scranton, Pa., Monday, Nov. 4, 2019, after pleading guilty to a federal fraud charge. Prosecutors say Santillo masterminded a Ponzi scheme that took in more than $115 million from investors around the country. (AP Photo/Michael Rubinkam)
November 04, 2019 - 4:31 pm
SCRANTON, Pa. (AP) — The fraudster called himself "King Perry," and for a while he lived like royalty. Perry Santillo masterminded a long-running investment scam that collected more than $115 million from 1,000 investors around the country, using some of the proceeds to fund a lavish lifestyle of...
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