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Latest News about Law and Regulation
Recent news which mentions Law and Regulation
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Financial crime watchdog removes Turkey from money laundering 'gray list'
June 28, 2024
Tags
Securities fraud
World Politics
Economy
From
CNBC.com News
E-commerce firm Shopee admitted to violating competition law, agreed to adjust its practices, Indonesia says
June 26, 2024
Tags
Alibaba Group Holding Ltd
Breaking News: Technology
Asia Economy
From
CNBC.com News
From $40 billion fraud to $4.5 billion settlement: Inside the latest crypto firm paying big bucks to end legal trouble
June 16, 2024
Tickers
LAW
LAWS
Tags
Crypto World
Crime
Law and Regulation
From
CNBC.com News
Singapore Airlines offers compensation of at least $10,000 to passengers of turbulence-hit flight
June 11, 2024
Tags
Asia: Business
Law and Regulation
Asia News
From
CNBC.com News
Credit Suisse bondholders sue Switzerland in the U.S. over $17 billion writedown of AT1 debt
June 07, 2024
Tickers
LAW
LAWS
Tags
Europe Economy
Law
Mergers
From
CNBC.com News
Australia drops case against Elon Musk's social media platform X over church stabbing footage
June 05, 2024
Tickers
LAW
LAWS
Tags
Media
World News
Technology
From
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U.S. ignored evidence major U.K. bank was helping fund sanctioned Iranian groups, whistleblower says
June 04, 2024
Tickers
LAW
LAWS
Tags
Laws
Banks
Emerging markets
From
CNBC.com News
Deepfake scams have robbed companies of millions. Experts warn it could get worse
May 27, 2024
Tags
Cybersecurity
Law and Regulation
Crime
From
CNBC.com News
Citi fined $79 million by British regulators over fat-finger trading and control errors
May 22, 2024
Tickers
LAW
LAWS
Tags
Markets
Europe News
Banks
From
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Trump Media hires new auditor after previous accounting firm charged with 'massive fraud'
May 06, 2024
Tickers
LAW
LAWS
Tags
Breaking News: Markets
Social Media
Business News
From
CNBC.com News
A Trump SEC would aim to reverse climate disclosure rule, ratchet up ESG fights, sources say
May 02, 2024
Tags
Securities
Politics
Government and politics
From
CNBC.com News
Trump Media pushes House to probe 8 firms over short-selling of DJT shares
May 02, 2024
Tickers
LAW
LAWS
Tags
Trump Media & Technology Group Corp
Business
Laws
From
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Police use tear gas, water cannons and stun grenades on 'foreign agent' bill protesters in Georgia's capital
May 01, 2024
Tickers
LAW
LAWS
Tags
World Politics
Europe Economy
Protest and demonstration events
From
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Advice about 401(k) rollovers is poised for a big change. Here's why
April 28, 2024
Tags
Law and Regulation
Annuities
401(k) plans
From
CNBC.com News
Labor Department issues rule to crack down on bad retirement savings advice
April 23, 2024
Tags
Personal Finance
Personal saving
Politics
From
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Rep. Marjorie Taylor Green blasts Speaker Mike Johnson, says will wait on potential move to vacate
April 20, 2024
Tickers
LAW
LAWS
Tags
Law
US: News
Politics
From
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How the U.S. government is regulating artificial intelligence
April 13, 2024
Tickers
JOBS
LAWS
Tags
Local taxes
Corporate taxes
AI Impact
From
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Google removing links to California news websites as part of test in response to pending legislation
April 12, 2024
Tags
Technology
Law and Regulation
Business
From
CNBC.com News
Hong Kong seizes over $10 million worth of gold disguised as machine parts in record smuggling bust
April 09, 2024
Tickers
GOLD
Tags
China Politics
Trade
Gold
From
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China's Xi tells U.S. CEOs that bilateral relations can have a 'brighter future'
March 28, 2024
Tags
Chubb Ltd
FedEx Corp
Asia News
From
CNBC.com News
The UK is regulating memes about crypto and other investments to curb scams from 'finfluencers'
March 27, 2024
Tags
Regulations
Cryptocurrency
Breaking News: Technology
From
CNBC.com News
New Zealand condemns China-linked cyberattacks on parliament
March 26, 2024
Tags
Breaking News: Politics
Trade
Law and Regulation
From
CNBC.com News
Trump says 'I love Truth Social' one day after DWAC stock plunges on social media merger vote
March 23, 2024
Tickers
LAW
LAWS
Tags
Law and Regulation
Breaking News: Politics
Politics
From
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Biden signs $1.2 trillion spending package for government funding until October
March 23, 2024
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LAW
LAWS
Tags
Congress
Government Shutdown
Politics
From
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Democrats cite AI gains and automation in Senate bill calling for 32-hour workweek
March 14, 2024
Tickers
LAW
LAWS
Tags
US: News
Social issues
JPMORGAN DRN
From
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FAA audit of Boeing's 737 Max production reportedly found 'dozens of issues'
March 12, 2024
Tags
Boeing Co
Regulations
U/S/ Economy
From
CNBC.com News
Why Amtrak is attempting to revive the Texas Central bullet train
March 11, 2024
Tickers
LAW
LAWS
Tags
Transportation safety
Breaking News: Technology
Transportation Infrastructure
From
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The market's version of a 'quickie' divorce is getting more complex and costly
March 09, 2024
Tags
First Horizon Corp
Industry regulation
Amazon/com Inc
From
CNBC.com News
AI deepfakes are poised to enter court proceedings at time of low trust in legal system
March 06, 2024
Tickers
LAW
LAWS
Tags
Courts
Legal proceedings
Technology
From
CNBC.com News
What the SEC climate disclosure rule may mean for investors
March 04, 2024
Tags
Climate change
Investing
Regulations
From
CNBC.com News
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