Capital One Financial Corp. agreed to pay an additional $290 million to settle an investigation brought by the Treasury Department’s Financial Crimes Enforcement Network into its anti-money laundering program.

Creditors seeking to regain Bitcoin lost on the Japanese exchange Mt. Gox in 2014 have a chance to get their digital assets back before legal claims are settled.

Wells Fargo & Co’s former general counsel James Strother agreed to pay a $3.5 million fine to the U.S. Treasury for his role in the bank’s sales-practices scandal.

Wall Street’s worst fears about the fallout from Covid-19 are receding.

Mortgage Investors Corp. must again face whistleblowers’ False Claims Act suit alleging the company falsely certified to the VA that it only charged permissible fees under a veterans mortgage loan program, the Eleventh Circuit ruled Friday.

The Supreme Court and other federal courts in Washington are closing their doors to in-person business until after the presidential inauguration due to security concerns prompted by the Capitol riot.