The U.S. Consumer Financial Protection Bureau has disclaimed a Biden-era interpretation of federal law that could hold banks responsible for online fraud ... Citibank criticized the case and ...

which only allowed termination in limited circumstances like fraud or major performance failures – not ideological opposition ...

A federal judge on Tuesday blocked the EPA from terminating $14 billion in grants awarded to three climate groups by the Biden administration.

The agency head said a $20 billion Biden climate program was marred by fraud and abuse. A judge said on Wednesday the E.P.A.

The EPA’s termination letters “vaguely reference ‘multiple ongoing investigations’ into ‘programmatic waste, fraud ... this case, the nonprofits didn’t hear from the EPA or Citibank ...

The Consumer Financial Protection Bureau on Tuesday withdrew a legal brief it had filed in support of New York Attorney General Letitia James in her wire fraud case against Citibank. The brief, filed ...

Former Envy executive director Lau Lee Sheng testified that out of the S$200 million to S$210 million worth of assets he ...

The judge also blocked Citibank ... grant recipients of mismanagement, fraud and self-dealing and froze the grants. But after reviewing arguments in the case, Chutkan said Zeldin's allegations ...

A hearing in the Climate United Fund v. Citibank case was scheduled for March 17. Snopes previously reported on the Greenhouse Gas Reduction Fund grant for Power Forward Communities and whether ...

which only allowed termination in limited circumstances like fraud or major performance failures – not ideological opposition. Chutkan noted that EPA allegedly demanded Citibank stop providing ...