New York State's Department of Financial Services (NYDFS) amended its cybersecurity regulation, Part 500. This legal alert ...

How Liren Wei, of the New York State Society of Certified Public Accountants, rose to the top of her profession and landed on ...

A State Department official said in a two-page court filing that the man, Kilmar Armando Abrego Garcia, a Salvadoran migrant who had been living in Maryland before he was deported, was “alive and ...

Fintech firm Block has agreed to pay a $40m fine after New York’s Department of Financial Services (DFS) found “significant” ...

Block Inc. has agreed to a $40 million settlement with the NYDFS following allegations of compliance failures tied to its ...

New York state’s top financial regulator struck a $40 million settlement with Block Inc., the parent of Cash App, over ...

Block agreed to pay $40 million to the NYDFS for alleged anti-money-laundering inadequacies and cryptocurrency compliance ...

Regulators said the payment company did not provide sufficient customer identification and monitoring, increasing risk for ...

Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services ...

Block Inc., the digital payments firm founded by billionaire Jack Dorsey, was fined $40 million by New York for alleged ...

By placing migrants in Social Security’s “death master file,” the Trump administration is seeking to cut off their access to ...

Block Inc. has reached a $40 million settlement with the New York Department of Financial Services over alleged inadequacies ...