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Headlines from the Federal Reserve, ECB, Bank of Japan, Bank of England, SEC EDGAR, the White House and the DOJ. Context notes are neutral and information-only, Kresmion publishes no buy or sell recommendations.
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- Congressional Bill H.R. 3497 Signed into Law
On May 28, 2026, the President signed H.R. 3497, the Medal of Sacrifice Act of 2025, creating a Medal of Sacrifice to honor eligible law enforcement officers and first responders killed in the line of duty.
- Federal Reserve Board issues enforcement actions with former employee of Atlantic Union Bank and former employee of Frost Bank
The Federal Reserve Board announced enforcement actions involving a former employee of Atlantic Union Bank and a former employee of Frost Bank.
- San Antonio Tow Company to Pay $280,000 for Illegally Auctioning Servicemember-Owned Vehicles
The Justice Department announced that San Antonio tow company Vehicle Management Solutions Inc. will pay $280,000 to settle allegations it illegally sold or scrapped about 93 vehicles owned by U.S. servicemembers, violating the Servicemembers Civil Relief Act.
- Dual Iranian-Iraqi National Indicted for Providing Material Support to Terrorist Organizations
The U.S. Department of Justice announced the indictment of a dual Iranian-Iraqi national on charges of providing material support to designated terrorist organizations.
- Justice Department Sues States for Denying Undercover License Plates to Federal Law Enforcement
The U.S. Department of Justice filed lawsuits on Wednesday against Maine and another state, alleging they denied federal law-enforcement officers access to undercover license plates required for investigations.
- Bank Insider Pleads Guilty to Facilitating Fraud Schemes at Two Financial Institutions
A former TD Bank N.A. employee, Cheungkin “Kelvin” Lam, pleaded guilty to defrauding TD Bank customers and bribing an employee at another financial institution to falsify records, enabling more than $3.4 million in fraud, according to the DOJ.
- Fraudster Who Sold Personal Information of Over 7 Million Elderly Americans to Jamaican Scammers Sentenced to Prison
A North Carolina man received a 121-month prison term, three years of supervised release, and a $5,214,688.48 forfeiture for operating a seven-year scheme that sold personal data of more than 7 million elderly Americans to Jamaican lottery fraud scammers.
- Clinic Manager Convicted of $8M Medicare Fraud Scheme
A federal jury in the Eastern District of New York convicted a New York clinic manager for her role in an $8 million Medicare fraud conspiracy.
- Meeting of 29-30 April 2026
- Piero Cipollone: Money in the digital age
- Christine Lagarde: When It Matters Most: Upholding Independence in Challenging Times
- Powering America’s Future: President Trump’s Policies Fuel Demand for Skilled American Workers
- Romanian National Sentenced for Selling Access to Networks of Oregon State Government Office and Other U.S. Victims
- Justice Department Recovers Over $6M in Additional Funds Linked to 1MDB Scheme
- Final of Four Conspirators Sentenced to Over 18 Years in Prison for Using Darknet Marketplace to Distribute Dangerous Counterfeit Pills in Homeland Security Task Force Case
- Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations
- Staten Island Man Sentenced for Murder-For-Hire Plot and Stalking a Journalist and Prominent Critic of the Iranian Government
- Civil Division Moves to Fast-Track Benefits Fraud Enforcement
- Luis de Guindos: Financial Stability Review - May 2026
- Financial stability vulnerabilities remain elevated as geoeconomic shock unfolds
- Climate Change Initiatives: Disclosure Based on TCFD Recommendations
- Opening Remarks by Governor UEDA at the 2026 BOJ-IMES Conference
- Services Producer Price Index (Apr.)
- Minutes of the Board's discount rate meeting on April 20 and 29, 2026
- Trump Administration’s Full-Scale War on Fraud
- Statistical Notice 2026/04 - BEEDS User Acceptance Testing (UAT) Environment – Statistical Taxonomy v1.3.1 FINAL
- Justice Department Sues University of California for Antisemitic Hostile Educational Environment
- Owner of Multinational Investment Company Sentenced in $2B Fraud, Money Laundering, and Bribery Schemes
- Philip R. Lane: Interview with Nikkei
- Isabel Schnabel: Interview with Reuters