SEC Charges AT&T and Three Executives with Selectively Providing Information to Wall Street Analysts

SEC

The Securities and Exchange Commission today charged AT&T, Inc. with repeatedly violating Regulation FD, and three of its Investor Relations executives with aiding and abetting AT&T's violations, by selectively disclosing material nonpublic information to research analysts. read more »

Major reforms needed at ‘struggling’ US agency that leads dirty money fight, report says

THE INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS

To keep from falling further behind in the battle against criminal money and terrorism financing, the United States must remake the federal agency at the center of the fight, according to a new report that draws on the views of top anti-money laundering experts. read more »

Two Ukrainian Nationals Extradited to U.S. on Money Laundering Charges

DOJ

Two members of an international organized network that provided cash-out and money laundering services to cyber actors were extradited from the Czech Republic to Dallas. read more »