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Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.
The charges relate to alleged failures in money transmitting safeguards in Block's peer-to-peer service Cash App.
MSU College of Law Dean Michael Sant’Ambrogio joined 79 other law school deans in signing a letter condemning the sanctions ...
The Social Security Administration’s acting commissioner is facing calls to resign after he issued an order that would have ...
Ken Block is a person whose legacy is only going to grow with age. As the creator of the famed Hoonigan and DC brands, he's propelled alternative sports into the mainstream, even if he was ...
There’s a whole lot of false consciousness running around. How to battle against it?  It’s a matter of public health.  It’s ...
New York law enforcement authorities have seized a number of weapons printed using the Chinese company’s machines.
Jack Dorsey shared a letter with Block employees outlining the reasons why the company was cutting over 900 jobs. Here's what ...
In today's big story, BI uncovered Meta's secret "block lists" — and it turns out the practice may be far more widespread than many job seekers realize. What's on deck Markets: A Wall Street ...
Experts say block lists are legal but raise ethical concerns, as employees often have no way to appeal the decision. For companies, block lists help reduce risk of suboptimal rehires amid turnover ...
The Arthur J. Altmeyer Social Security Administration building at the agency's headquarters in Woodlawn, Maryland, on Feb. 19. Photo: Stefani Reynolds/Bloomberg via Getty Images ...
The U.S. Institute of Peace (USIP) is asking a court to block the Department of Government ... Another showed a collection of letters lying on the ground after the advisory board’s staff ...