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A look at Foxconn's $2.5B "Project Elephant", an upcoming factory on the outskirts of Bengaluru, its second-largest factory outside China, creating 40,000 jobs (Ananya Bhattacharya/Rest of World)

Ananya Bhattacharya / Rest of World : A look at Foxconn's $2.5B “Project Elephant”, an upcoming factory on the outskirts of Bengaluru...

10 April 2025

Block reaches a $40M settlement with NYDFS for critical gaps in its AML program, particularly concerning risk-based controls and customer due diligence (Sarah Wynn/The Block)

Sarah Wynn / The Block:
Block reaches a $40M settlement with NYDFS for critical gaps in its AML program, particularly concerning risk-based controls and customer due diligence  —  - Block, Inc. had AML gaps including failing to have risk-based controls to prevent money laundering and illicit activity as well as insufficient customer due diligence, NYDFS said.

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