Weekly Roundup: Russian Oil Exports to India Rise to Evade Sanctions, NY Creates LLC Database, and More

The U.S. Securities and Exchange Commission's whistleblower program received 50 percent more tips in fiscal year 2023 but paid out fewer rewards, American Banker reported. More and More Two U.S. residents and a Honduran national face federal money-laundering and bribery charges stemming from their alleged scheme to secure a $10 million contract to supply uniforms to the Honduran National Police. More New York Gov. Kathy Hochul signed a bill creating a state database of the beneficial owners of limited liability companies but stripped a provision that would have made the registry accessible to the public, Crain's New York Business reported....