TD Bank has agreed to pay US$3 billion in fines and penalties for failing to maintain an anti-money laundering program and became the first bank in U.S. history to plead guilty to conspiracy to commit money laundering. The bank’s failure…
Social Media and Video Streaming Services have become a ubiquitous part of life and culture in the digital age. But these services do more than let their users connect with the world from the palm of their hands. A new…
Former member of the United States House of Representatives George Santos has pleaded guilty to wire fraud and aggravated identity theft after a tumultuous year plagued by scandal. The charges stemmed from inflating fundraising numbers and faking donor names to…
They who give up liberty for security deserve neither liberty nor security. 