financial-institutions
Top StoriesWhy I-9 Verification Matters for Financial Institutions: Building a Culture of Compliance and Trust
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FinanceAfghan National Pleads Guilty to Rape of Girl in UK
HeadlinesUS Military Has New Options to Pursue Group Tied to Venezuela's Maduro, Pentagon Says
Larry Summers Resigns From Santander's Advisory Board, Spokesperson Says
Date: November 19, 2025
MADRID (Reuters) -Former U.S. Treasury Secretary Larry Summers has resigned from Santander's international advisory board he currently chaired, a Santander spokesperson said on Wednesday. His...
Exclusive-Trump's Ukraine Envoy Kellogg to Leave Post in January, Sources Say
Date: November 19, 2025
By Gram Slattery and Humeyra Pamuk WASHINGTON (Reuters) -U.S. President Donald Trump's Special Envoy for Ukraine, Keith Kellogg, has told associates he plans to leave the administration in January,...
Poland Annuls Passport of Ex-Justice Minister Wanted by Prosecutors
Date: November 18, 2025
WARSAW (Reuters) -Poland has annulled the diplomatic passport of an ex-justice minister accused of abuse of power, the foreign minister said on Tuesday, as Warsaw tries to enforce a warrant for his...
Sarajevo Siege Survivors Hope for Justice as Italy Probes Alleged 'sniper Tourism'
Date: November 18, 2025
SARAJEVO (Reuters) -The launch of an investigation in Italy into allegations that foreigners paid to shoot at civilians during the siege of Sarajevo three decades ago has raised survivors' hopes that...
UN Rights Council Adopts Fact-Finding Mission in Emergency Session on Sudan
Date: November 14, 2025
By Olivia Le Poidevin GENEVA (Reuters) -A special session on the situation in al-Fashir, Sudan, opened on Friday at the U.N. Human Rights Council in Geneva following grave concerns about mass killings...
Palestinian Ngo Cannot Appeal UK Court Ruling Over F-35 Parts to Israel
Date: November 12, 2025
LONDON (Reuters) -A Palestinian rights group was on Wednesday refused permission to appeal a ruling that Britain lawfully allowed F-35 fighter jet components to be indirectly exported to Israel,...