Financial Abuse | Certain Risk

President Donald J. Trump speaks with members of the media before boarding Marine One on the South Lawn of the White House, Thursday, April 16, 2026, en route Joint Base Andrews for a trip to Las Vegas. (Official White House Photo by Molly Riley)

Suspicious Trades Have Become a Hallmark of Trump’s Second Term

Unusual bursts of trading across oil, equities, and prediction markets repeatedly appeared shortly before some of President Donald Trump’s most market-moving public statements.

DOJ building entrance, Washington, DC — G. Edward Johnson, “DOJ entrance Washington DC 2025-02-07 13-27-05.jpg” (7 Feb 2025), Wikimedia Commons, licensed under CC BY 4.0. Edited from the original (changes made).

DOJ Outlines Path to Non-Prosecution for Corporate Crimes

The Justice Department released its first department-wide corporate enforcement policy for criminal matters, establishing a uniform framework for how prosecutors handle corporate cases across the department, except antitrust matters.

A view of a Commonwealth Bank office in Australia

Australian Banks and Businesses Tackle Financial Abuse Together

A newly formed group of businesses and organizations in Australia are set to team up to fight financial abuse as part of a new program that encourages collaboration to address major social and economic ills.