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Five states sue Trump administration over freeze of $10 billion in family aid amid fraud claims

Five U.S. states filed a federal lawsuit after the Trump administration froze more than $10 billion in childcare and family assistance funding, citing concerns about…

  • Uncategorized

US pauses UK technology pact amid wider trade tensions

The United States has put on hold a technology cooperation deal with Britain that aimed to deepen collaboration in areas such as artificial intelligence, quantum…

  • Sanctions

Washington extends window for negotiations over Lukoil’s foreign assets

The United States has granted more time for talks over the potential sale of Lukoil’s overseas portfolio, extending the deadline to January 17. The updated…

  • Money Laundering

After discovering Tax Fraud, Trump’s children handed me a raise, an ex-CFO claims

Allen Weisselberg, the longstanding chief financial officer of the Trump Organization, said on Friday at the company’s criminal tax fraud trial that Donald Trump’s children…

  • Money Laundering

Donald Trump challenges a New York court order for a company watchdog

A judge’s order to appoint a watchdog at the Trump Organization before a civil fraud lawsuit brought by the state’s attorney general gets to trial…

  • Money Laundering

Steve Bannon is facing fraud charges in New York in connection with the We Build the Wall organization

Steve Bannon, a long-time ally of former US President Donald Trump, has been indicted on charges of money laundering, fraud, and conspiracy. Mr. Bannon, 68,…

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    Posted on November 10, 2025November 10, 2025

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