Financial industry regulation

FILE - In this Oct. 12, 2018, file photo, Chairman of Alibaba Group Jack Ma speaks during a seminar in Bali, Indonesia. China’s highest-profile entrepreneur, e-commerce billionaire Jack Ma, appeared Wednesday, Jan. 20, 2021, in a video posted online, ending a 2 1/2-month disappearance from public view that prompted speculation about his status and his business empire’s future. In the 50-second video, Ma congratulated teachers supported by his charitable foundation and made no mention of his absence from public view and scrutiny of his Alibaba Group and Ant Group by regulators.(AP Photo/Firdia Lisnawati, File)
January 20, 2021 - 12:57 am
BEIJING (AP) — China’s highest-profile entrepreneur, e-commerce billionaire Jack Ma, appeared Wednesday in a video posted online, ending a 2 1/2-month disappearance from public view that prompted speculation about his status and his business empire’s future. In the 50-second video, Ma congratulated...
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President-elect Joe Biden and his wife Jill Biden arrive at Andrews Air Force Base, Tuesday, Jan. 19, 2021, in Andrews Air Force Base, Md. (AP Photo/Evan Vucci)
January 20, 2021 - 12:34 am
WASHINGTON (AP) — Stop. Stabilize. Then move — but in a vastly different direction. President-elect Joe Biden is pledging a new path for the nation after Donald Trump’s four years in office. That starts with confronting a pandemic that has killed 400,000 Americans and extends to sweeping plans on...
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FILE - In this May 8, 2019 file photo, then Federal Trade Commission commissioner Rohit Chopra testifies during a House Energy and Commerce subcommittee hearing on Capitol Hill in Washington. President-elect Joe Biden is set to nominate Rohit Chopra as the director of the Consumer Financial Protection Bureau, tapping a progressive ally of Sen. Elizabeth Warren to helm the agency whose creation she championed. (AP Photo/Susan Walsh)
January 18, 2021 - 5:41 pm
WASHINGTON (AP) — President-elect Joe Biden has chosen Rohit Chopra to be the director of the Consumer Financial Protection Bureau, tapping a progressive ally of Sen. Elizabeth Warren to helm the agency whose creation she championed. Chopra, now a commissioner at the Federal Trade Commission,...
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FILE - This Feb. 29, 2020 file photo, National Rifle Association Executive Vice President and CEO Wayne LaPierre speaks at Conservative Political Action Conference, CPAC 2020, at the National Harbor, in Oxon Hill, Md. Houston. The National Rifle Association announced Friday, Jan. 15, 2021, it has filed for bankruptcy and will seek to incorporate the nation’s most politically influential gun-rights group in Texas instead of New York. (AP Photo/Jose Luis Magana, File)
January 15, 2021 - 11:02 pm
AUSTIN, Texas (AP) — The National Rifle Association announced Friday it has filed for bankruptcy protection and will seek to incorporate the nation’s most politically influential gun-rights group in Texas instead of New York, where a state lawsuit is trying to put the organization out of business...
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January 12, 2021 - 2:03 pm
LOS ANGELES (AP) — Drivers for app-based ride-hailing and delivery services filed a lawsuit Tuesday to overturn a California ballot initiative that makes them independent contractors instead of employees eligible for benefits and job protections. The lawsuit filed with the California Supreme Court...
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FILE - This Thursday, June 6, 2019 file photo shows the U.S. Treasury Department building at dusk in Washington. The Corporate Transparency Act, enacted into law on Jan. 1, 2021, seeks to strengthen controls by creating a registry managed by the Treasury Department that will contain the names of the true owners of both domestically-created shell companies as well as foreign ones conducting business in the U.S. (AP Photo/Patrick Semansky)
January 10, 2021 - 12:01 pm
MIAMI (AP) — For years as a federal prosecutor in New York, Daniel R. Alonso led teams that had to search through a maze of anonymously owned corporate entities to expose criminal activity. “It required all kinds of shoe-leather investigating to identify who was really behind these shell companies...
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A man walks by an electronic stock board of a securities firm in Tokyo, Wednesday, Jan. 6, 2021. Asian shares were mostly lower Wednesday as surging virus counts and China-U.S. tensions weighed on sentiment. (AP Photo/Koji Sasahara)
January 06, 2021 - 4:36 am
World shares were mixed and U.S. futures declined Wednesday as investors awaited full results of a Senate runoff election that will determine whether Democrats take control of both houses of the U.S. Congress. Benchmarks edged higher in Europe. Shares traded lower for most of the day in Asia,...
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FILE - In this June 5, 2020 file photo, President Donald Trump poses for a photo after signing the Paycheck Protection Program Flexibility Act during a news conference in the Rose Garden of the White House in Washington. Thousands of minority-owned small businesses were at the end of the line in the government’s coronavirus relief program as many struggled to find banks to accept their applications. Or, they were disadvantaged by the program's terms. Data from the Paycheck Protection Program analyzed by The Associated Press show many minority owners desperate for a loan didn’t receive one until the PPP's last weeks. (AP Photo/Evan Vucci, File)
January 03, 2021 - 9:00 am
NEW YORK (AP) — Thousands of minority-owned small businesses were at the end of the line in the government’s coronavirus relief program as many struggled to find banks that would accept their applications or were disadvantaged by the terms of the program. Data from the Paycheck Protection Program...
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U.S. Sen. Kelly Loeffler, R-Ga.,talks to supporters during a campaign event Friday, Dec. 31, 2020 at McCray's Tavern in Marietta, Ga. (AP Photo/Ben Gray)
January 01, 2021 - 3:17 pm
ATLANTA (AP) — The merchandise featured in Sen. Kelly Loeffler’s online campaign store includes T-shirts and bumper stickers bearing Donald Trump’s name and the message: “Still my president.” The Georgia Republican is running television ads ahead of Tuesday’s Senate runoff elections that lambastes...
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South Korea's Vice Justice Minister Lee Yong-gu speaks during a briefing at the government complex in Seoul, South Korea, Dec. 31, 2020. South Korea has enforced its toughest physical distancing rules at correctional facilities across the country after a major cluster of coronavirus infections flared at a Seoul prison. (Lee Jung-hun/Yonhap via AP)
December 30, 2020 - 11:09 pm
SEOUL, South Korea __ South Korea has enforced its toughest physical distancing rules at correctional facilities across the country after a major cluster of coronavirus infections flared at a Seoul prison. The Justice Ministry says that 792 people — 771 inmates and 21 staff — at Seoul’s Dongbu...
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