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Swedbank under review by Sweden’s financial regulator for money laundering procedures

Money Laundering Tejaswini Deshmukh -
Sweden's Financial Supervisory Authority (FSA) announced on Friday that it will investigate whether Swedbank, one of Sweden's largest banks, followed the country's anti-money-laundering rules...

Supreme Court strikes down sweeping tariffs, Trump swiftly imposes 10% global import charge

Tariffs Apurva Joshi -
The United States is facing a major shift in trade policy after the Supreme Court of the United States struck down sweeping global tariffs...

Email error blows open network behind billions in Russian oil exports

News Tejaswini Deshmukh -
An email error exposed a large network of companies involved in Russian oil exports. Around 48 firms that appeared...

ECB exposes 21 quarters of risk misreporting at J.P. Morgan, issues €12 million fine

News Tejaswini Deshmukh -
JPMorgan Chase & Co. (NYSE: JPM) has been fined €12.18 million by the European Central Bank (ECB) after its...

Indonesia avoids 32% tariff as US secures $33 billion trade and investment commitments

Tariffs Tejaswini Deshmukh -
The United States and Indonesia have officially finalized a major trade agreement that reduces tariff pressure and expands economic...

Midsize US firms pay three times more in tariffs as trade gap climbs to $1.24T

Tariffs Tejaswini Deshmukh -
Tariffs paid by midsize US companies tripled over the past year, according to new research from the JPMorganChase Institute....

Indonesia looks to cut U.S. tariffs from 19% to 18% in new trade discussions

Tariffs Tejaswini Deshmukh -
Indonesia is in Washington this week with a clear goal: to negotiate a lower tariff rate on its exports...

Pentagon weighs labeling Anthropic a supply chain risk in clash over military AI use

News Tejaswini Deshmukh -
A serious disagreement is unfolding between the Pentagon and the artificial intelligence company Anthropic over how advanced AI systems...
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