Browsing: probe

Key insight: Democratic senators are launching a probe into whether major U.S. and global banks are helping the Trump administration process Venezuelan oil sales.Supporting data: The…

Processing ContentKey Insight: Fed Gov. Miran argued that a probe into the head of the central bank will not have an impact on inflation.Expert Quote: “I…

President Donald Trump will face an important obstacle — from within his own party — as he seeks to replace Federal Reserve Chair Jerome Powell.Sen. Thom…

Key insight: JPMorganChase is cooperating with the federal government as it reviews the bank’s policies and procedures related to how it decides who to bank. What’s at…

What’s at stake: Widespread vendor concentration could propagate systemic cyber risk across financial services.Expert quote: Sen. Wyden accused Microsoft of “gross cybersecurity negligence” and profiting despite…

President Trump is demanding the resignation of Federal Reserve Governor Lisa Cook after his housing chief accused her of lying on mortgage applications. The allegations, if…

The director of the Federal Housing Finance Agency is urging Attorney General Pam Bondi to investigate Federal Reserve Governor Lisa Cook over a pair of mortgages,…

Unlock the Editor’s Digest for freeBelgian police have raided the offices of Huawei as part of a sprawling probe into alleged corruption involving members of the…

Unlock the Editor’s Digest for freeBarclays has revealed a series of alleged misconduct issues that have put it in the crosshairs of investigators once more.The FTSE…

U.S. Sen. Elizabeth Warren (D-MA) speaks to a crowd gathered in front of the U.S. Treasury Department in protest of Elon Musk and the Department of…