Some European officials weigh if they can rely on Fed for dollars under Trump#Central Banks#Central Bank Events#Diplomacy
US whistleblower program generates hundreds of tips, DOJ official says#Financial Regulation#White Collar Crime#Fraud
Nicaraguan lawmakers pass bill forcing local banks to ignore foreign sanctions#Fundamental Rights#Civil Liberties#Crime
TotalEnergies pauses investments in India's Adani Group after bribery charges#Asia#Pacific#Corruption
Kenya's supreme court quashes ruling that voided 2023 finance law#Africa#Emerging Market Countries#Financial Regulation
Ukraine's bid to add Russia to FATF's 'black list' fails again, rejected by China, India and others#Asia#Pacific#Crime
Palestinians met requirements for Israel to extend banking waiver, source says#Diplomacy#Foreign Policy#Financial Regulation
US rules on conflict minerals have not reduced violence in Congo, GAO says#Africa#Commodities Markets#Central Africa
Mexico's incoming president names new deputy finance minister#Americas#Central America#Emerging Market Countries
