Reported by Chris Nesi UnitedHealthcare CEO Brian Thompson was one of several senior executives at the company under investigation by the Department of Justice when he was gunned down outside a Manhattan hotel on Wednesday. Thompson — who was killed in what police called a targeted shooting outside the Hilton hotel in Midtown — exercised stock options and sold […]

Reported by Basel Institute on Governance Download full report: The 2024 Basel Anti-Money Laundering (AML) Index Report highlights global risks associated with money laundering and financial crimes. This independent report, produced by the Basel Institute on Governance, evaluates 164 countries and jurisdictions based on vulnerability to money laundering and related threats. The methodology incorporates 17 […]