CanadaThe logo for Canaccord Genuity is shown in Toronto on March 8, 2023. The Canadian Press/StaffThe Canadian Press3/6/2026|Updated: 3/6/20260:00Canaccord Genuity Group Inc. has agreed to pay a little over $100 million in a settlement reached with three U.S. financial regulators for “wilful violations” of anti-money laundering laws.The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) says Canaccord’s “widespread compliance failures” include not conducting proper customer due diligence and not setting up appropriate internal controls to detect suspicious activity.
Chinese Scientists Flagged Glacial Flood Danger One Year Before Nepal Catastrophe
More than a year before the catastrophic flash flood devastated the China–Nepal...
Iceland Focuses on Security Partnerships After Voters Reject Opening EU Membership Talks
Icelandic Minister for Foreign Affairs Thorgerdur Katrin Gunnarsdottir attends a press conference...
Italy, Spain Extend Tit-for-Tat Border Curbs After Ceuta Illegal Immigrant Crisis
Immigrants gather on a hill as they attempt crossing from the border...
Vaccine Maker Halts Trial on mRNA Cancer Shot
A pharmacist administers the Pfizer-BioNTech vaccine in Los Angeles, Calif., on October...
