The U.S. Justice Department has opened a criminal investigation into Federal Reserve Governor Lisa Cook over alleged mortgage fraud tied to multiple properties, according to several reports and people familiar with the matter. Justice Department Investigates Fed’s Lisa Cook; Mortgage Filings Under Review The inquiry centers on whether Cook misrepresented occupancy status or other information […]
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Ireland Rolls Out Anti-Money Laundering Strategy Targeting Crypto
Key TakeawaysOn Aug. 13, Simon Harris launched Ireland’s 5-priority anti-money laundering plan.New rules target crypto assets and higher-risk firms across...




















