Capital One Defends Closing Trump Organization Accounts Following Anti-Money-Laundering Review
Capital One reveals 2021 investigation linked account closures to anti-money-laundering concerns, responding to a lawsuit alleging political bias.
Entity Index
1 direct match plus 130 related mentions across person 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 131 articles.
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
general
A legal ruling grants the Democratic Socialists of America a significant financial boost from the estate of a late New York University professor, intensifying the group's influence within the Democratic Party.
Fox News Latest | Aug 1, 2026, 12:26 PM
world
FIFA President Gianni Infantino faces isolation and backlash after his plan to sell a stake in World Cup commercial rights to private investors was abandoned following a boycott by UEFA.
CNA Latest News | Aug 1, 2026, 10:31 AM
general
Sens. Jeanne Shaheen and Lisa Murkowski call on Secretary of State Marco Rubio to unlock $608 million in aid for women and infants affected by the Ebola crisis in the Democratic Republic of Congo.
Fox News Latest | Aug 1, 2026, 5:02 AM
politics
President Donald Trump and his family have filed an appeal against a July 13 ruling that deemed their lawsuit against the IRS as having an improper purpose, a case tied to a $1.8 billion Justice Department settlement fund.
NBC Politics | Aug 1, 2026, 2:00 AM
world
Dr. Anthony Fauci declined to answer over 100 questions during a Senate hearing focused on the origins of COVID-19 and his pandemic management, highlighting the politicization of conspiracy theories.
CNA Latest News | Jul 31, 2026, 10:33 PM
us
California Governor Gavin Newsom and his wife Jennifer Siebel Newsom disclosed tax filings from 2022 to 2024, revealing consistent earnings and tax payments as scrutiny mounts following a US Justice Department probe.
Guardian US | Jul 31, 2026, 7:34 PM
general
Nebraska's Medicaid director revealed that new rules tied to work requirements will result in coverage loss for about 200 people beginning August 1, 2026.
NPR News | Jul 31, 2026, 1:54 PM
world
FIFA insists on proceeding with consultations for a private investment plan amid widespread rejection from member associations and calls for a World Cup boycott.
ABC Australia News | Jul 31, 2026, 11:40 AM
politics
Top Democrats seek details on the vetting and training of an ICE agent involved in the fatal shooting of a Colombian immigrant, raising concerns about agent qualifications and oversight.
CBS Politics | Jul 31, 2026, 11:28 AM
world
Fifa plans to create a new commercial entity to manage its events, including World Cups, inviting minority investments despite Uefa's accusations of self-enrichment.
BBC World | Jul 31, 2026, 5:41 AM
general
The agreement is part of a peace plan aimed at ending active fighting in Gaza and establishing a new Palestinian government.
ABC Top Stories | Jul 31, 2026, 3:53 AM
general
The Centers for Medicare & Medicaid Services announced the conclusion of a temporary subsidy program that helped offset Medicare Part D premiums, raising concerns about increased costs for older adults in 2027.
Washington Times News | Jul 30, 2026, 10:05 PM
politics
Dr. Erica Schwartz’s nomination to direct the Centers for Disease Control and Prevention moves forward despite concerns over political independence.
CBS Politics | Jul 30, 2026, 9:58 PM
general
Senate Republicans continue efforts to confirm Todd Blanche as attorney general amid internal disputes and President Trump's warning to withdraw the nomination until next year.
Washington Times News | Jul 30, 2026, 9:52 PM
politics
The National Urban League's 2026 State of Black America report highlights increasing challenges faced by Black communities amid political and economic shifts during President Trump's second term.
The Hill | Jul 30, 2026, 8:27 PM
politics
Operation Southern Spear targeted 67 small boats in the Caribbean and Eastern Pacific, resulting in 221 deaths but no significant reduction in fentanyl or cocaine supply to the U.S.
Reason | Jul 30, 2026, 1:50 PM
investigations
The Foundation for Liberty and American Greatness (FLAG), founded by conservative commentator Nick Adams, claims to have reached 2 million children with civics education but has drawn criticism over financial transparency and sweepstakes delays.
ProPublica | Jul 30, 2026, 10:49 AM
world
FIFA President Gianni Infantino proposes selling stakes in a $20 billion subsidiary to private investors, sparking opposition from UEFA and international soccer organizations.
Africanews | Jul 30, 2026, 8:45 AM
world
Following a prolonged dispute, the United States has ceased funding the World Health Organization through Gavi, while releasing $600 million directly to the vaccine alliance.
Al Jazeera | Jul 30, 2026, 12:51 AM
general
Senators John Cornyn and Thom Tillis demand written proposals to modify the Trump IRS settlement, delaying the confirmation vote for Acting Attorney General Todd Blanche.
Fox News Latest | Jul 30, 2026, 12:41 AM
general
Investment by Donald Trump Jr. and Eric Trump in a company linked to a U.S.-funded rare earth minerals project in Central Asia raises questions, but experts cite lack of proof.
Fox News Latest | Jul 29, 2026, 11:35 PM
world
FIFA's plan to create a subsidiary for selling a minority stake in the World Cup has sparked widespread opposition within the football community.
Deutsche Welle | Jul 29, 2026, 9:21 PMShowing 1-24 of 131 articles.