#us-authorities

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Soccer (FIFA)
fromwww.theguardian.com
3 weeks ago

Club World Cup teams facing tax threat in new blow to expanded tournament

Fifa is struggling with tax negotiations for the Club World Cup, which could lead to heavy financial burdens for the participating clubs.
US news
fromwww.npr.org
6 months ago

TD Bank to pay $3 billion in money-laundering settlement with the Justice Department

TD Bank's lax anti-money laundering practices led to a record $3 billion settlement for facilitating significant money laundering activities.
New York City
fromwww.nytimes.com
9 months ago

After Dramatic Surrender, Son of El Chapo Pleads Not Guilty to Drug Charges

A son of El Chapo pleaded not guilty to federal drug conspiracy charges after a dramatic surrender to U.S. officials.
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