Entity Index
1 direct match plus 420 related mentions across topic references, story text, source records, and indexed tags.
Capital One reveals 2021 investigation linked account closures to anti-money-laundering concerns, responding to a lawsuit alleging political bias.
Showing 1-24 of 421 articles.
world
The US military targeted Iranian military command centers and maritime capabilities, aiming to reduce threats to commercial shipping in the strategic Strait of Hormuz amid escalating tensions.
Deutsche Welle | Jul 24, 2026, 7:59 AM%22%2F%3E%0A%20%20%3Cpath%20d%3D%22M0%20706%20L1536%20432%20L1536%201024%20L0%201024%20Z%22%20fill%3D%22%23f3f5f7%22%20opacity%3D%220.18%22%2F%3E%0A%20%20%3Cpath%20d%3D%22M1060%200%20L1536%200%20L1536%201024%20L1250%201024%20Z%22%20fill%3D%22%23cc0000%22%20opacity%3D%220.38%22%2F%3E%0A%20%20%3Crect%20x%3D%2284%22%20y%3D%2288%22%20width%3D%22210%22%20height%3D%2218%22%20fill%3D%22%23cc0000%22%2F%3E%0A%20%20%3Ctext%20x%3D%2284%22%20y%3D%22164%22%20fill%3D%22%23ffffff%22%20font-family%3D%22Arial%2C%20Helvetica%2C%20sans-serif%22%20font-size%3D%2264%22%20font-weight%3D%22900%22%3EWORLD%3C%2Ftext%3E%0A%3C%2Fsvg%3E)
world
Rising diesel costs driven by Gulf tensions are straining the Philippines’ public transport sector, complicating the transition from traditional diesel jeepneys to electric models.
South China Morning Post World | Jul 16, 2026, 2:14 AM%22%2F%3E%0A%20%20%3Cpath%20d%3D%22M0%20706%20L1536%20432%20L1536%201024%20L0%201024%20Z%22%20fill%3D%22%239fd2d6%22%20opacity%3D%220.18%22%2F%3E%0A%20%20%3Cpath%20d%3D%22M1060%200%20L1536%200%20L1536%201024%20L1250%201024%20Z%22%20fill%3D%22%23c23b22%22%20opacity%3D%220.38%22%2F%3E%0A%20%20%3Crect%20x%3D%2284%22%20y%3D%2288%22%20width%3D%22210%22%20height%3D%2218%22%20fill%3D%22%23c23b22%22%2F%3E%0A%20%20%3Ctext%20x%3D%2284%22%20y%3D%22164%22%20fill%3D%22%23ffffff%22%20font-family%3D%22Arial%2C%20Helvetica%2C%20sans-serif%22%20font-size%3D%2264%22%20font-weight%3D%22900%22%3EBUSINESS%3C%2Ftext%3E%0A%3C%2Fsvg%3E)
business
As domestic funding falls short, Vietnam aims to attract international investors through its new financial center starting in 2027.
Nikkei Asia | Jul 15, 2026, 2:57 AM%22%2F%3E%0A%20%20%3Cpath%20d%3D%22M0%20706%20L1536%20432%20L1536%201024%20L0%201024%20Z%22%20fill%3D%22%239fd2d6%22%20opacity%3D%220.18%22%2F%3E%0A%20%20%3Cpath%20d%3D%22M1060%200%20L1536%200%20L1536%201024%20L1250%201024%20Z%22%20fill%3D%22%23c23b22%22%20opacity%3D%220.38%22%2F%3E%0A%20%20%3Crect%20x%3D%2284%22%20y%3D%2288%22%20width%3D%22210%22%20height%3D%2218%22%20fill%3D%22%23c23b22%22%2F%3E%0A%20%20%3Ctext%20x%3D%2284%22%20y%3D%22164%22%20fill%3D%22%23ffffff%22%20font-family%3D%22Arial%2C%20Helvetica%2C%20sans-serif%22%20font-size%3D%2264%22%20font-weight%3D%22900%22%3EWORLD%3C%2Ftext%3E%0A%3C%2Fsvg%3E)
world
Australian financial regulator alleges Capital Guard raised $17 million from investors through fake bonds and serious misconduct.
ABC Australia News | Jul 14, 2026, 3:52 PM
general
Chokwe Antar Lumumba admitted to conspiracy charges related to accepting bribes in a multi-million-dollar downtown development project in Jackson, Mississippi.
Fox News Latest | Jul 7, 2026, 7:13 PM
world
Yang Youlin received one of the harshest punishments for economic crimes in recent years after a court in Jiangsu province convicted him of extensive bribery and related offenses.
South China Morning Post World | Jul 6, 2026, 2:35 PM
politics
The newly released financial report details President Trump’s extensive earnings from crypto, real estate, and royalties ahead of his second term.
The Hill | Jul 1, 2026, 9:28 PM
us
The Republican-led 'One Big Beautiful Bill Act' slashed health spending by $911 billion, coinciding with soaring crypto earnings for former President Trump.
Guardian US | Jul 1, 2026, 12:24 PM
world
Clashes near Sheraro mark a serious breach of the 2022 peace agreement between Ethiopia’s federal government and Tigray forces.
Al Jazeera | Aug 1, 2026, 10:52 PM
world
As military tensions rise over Greenland, the island’s Southeast Asian migrant community confronts growing economic and social pressures.
CNA Latest News | Aug 1, 2026, 10:25 PM
us
Trump Media and Technology Group introduces Truth API, offering real-time early access to posts for up to $100,000 per month amid scrutiny over potential conflicts of interest.
Guardian US | Aug 1, 2026, 6:32 PM
world
Financial blogger Dawn Cher highlights the hidden costs and career hurdles couples face when living on a single income.
CNA Latest News | Aug 1, 2026, 3:20 PM
world
New evidence reveals the damage was due to a botched renovation overseen by former President Donald Trump, leading to dismissal of felony vandalism charges.
France 24 English | Aug 1, 2026, 7:51 AM
world
At Nanyang Technological University's largest-ever convocation, the Singaporean CEO encouraged PhD graduates to apply their knowledge to real-world challenges amid rapid technological change.
CNA Latest News | Aug 1, 2026, 7:10 AM
world
Ballistic analysis links wounds of Cockroach Janta Party supporters to pellet gun fire during violent protests in India's capital.
BBC World | Aug 1, 2026, 7:05 AM
world
Sheikh Salman bin Ebrahim Al-Khalifa emphasizes transparency and consultation after FIFA scraps plan to sell a stake in World Cup events.
CNA Latest News | Aug 1, 2026, 5:35 AM
world
A series of overnight ballistic missile attacks by Russia on Ukraine's capital Kyiv resulted in at least nine deaths and numerous injuries, intensifying the ongoing conflict.
France 24 English | Aug 1, 2026, 5:32 AM
world
Synthetic drug kush spreads from Sierra Leone into Liberia, impacting youth and challenging law enforcement efforts.
Al Jazeera | Aug 1, 2026, 4:26 AM
world
Paramilitary Rapid Support Forces’ drone strikes have devastated civilian infrastructure in El-Obeid, North Kordofan, leaving residents struggling for basic needs and fearing a repeat of past atrocities.
Deutsche Welle | Aug 1, 2026, 3:46 AM
world
Multiple ballistic missile strikes hit Ukraine's capital Kyiv on August 1st, killing at least nine people and injuring dozens, as Moscow intensifies attacks.
BBC World | Aug 1, 2026, 2:21 AM
world
Prime Minister Anthony Albanese announced Perdaman’s plan for a new oil refinery, spotlighting the company’s complex local reputation and Indigenous engagement.
ABC Australia News | Aug 1, 2026, 1:17 AM
world
A large-scale Russian missile and drone attack on Kyiv resulted in multiple casualties and extensive damage, with Ukrainian President Volodymyr Zelenskyy highlighting a critical shortage of missile interceptors.
ABC Australia News | Aug 1, 2026, 1:12 AM
politics
The United States and Israel are preparing a significant bombing campaign targeting Iran’s energy facilities, with final authorization pending from the president.
CBS Politics | Jul 31, 2026, 11:32 PM