Pakistan, Iran: Afghanistan-based terror groups threaten regional and global security
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Block reportedly greenlit transactions involving terrorist groups and sanctioned nations
Block appears to be squarely in the government’s sights. Prosecutors from the Southern District of New York are reportedly probing extensive compliance lapses at the parent company of Square and Cash App. NBC News says a former Block employee has handed over documents to federal authorities, painting a picture of how the company failed to gather required risk-assessment information from customers and subsequently processed illegal transactions. The documents allegedly show that Block greenlit...
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Business Groups Race to Block FTC’s Ban on Noncompete Agreements
WASHINGTON—The nation's biggest business lobbying group and a national tax-services firm both sued the Federal Trade Commission on Wednesday...