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5 Oct 2016, 9:13 am
PENCE: Look, this is the alternative universe of Washington, D.C., versus reality. [read post]
5 Oct 2016, 8:11 am
The Dutch bank then disbursed the notes to a representative from the Central Bank of Iran. [read post]
4 Oct 2016, 5:15 am
United States, which involves a conviction under the federal bank fraud statute. [read post]
3 Oct 2016, 3:08 am
United States. [read post]
30 Sep 2016, 1:18 pm
The Wall Street Journal provides further reporting on the diplomacy surrounding the release of four American citizens detained by Iran in January, writing that the United States agreed to support the premature lifting of U.N. sanctions on Iranian state banks on the same day that the detainees were released. [read post]
30 Sep 2016, 6:36 am
Washington, D.C. [read post]
30 Sep 2016, 6:28 am
The ADC said because it kept its expenditures in separate bank accounts, and because the U.S. [read post]
28 Sep 2016, 5:58 am
Alice Washington is set to receive more than $1 million dollars for her retaliation claim, but State Appellate Defender Michael Pelletier says he plans to appeal the judgment due to the fact that he "cannot in good conscience settle with this woman. [read post]
27 Sep 2016, 7:20 am
In the end, neither Bank of America nor Washington Mutual lost any money. [read post]
26 Sep 2016, 5:02 pm
The second presidential debate will be held on October 9, 2016, at Washington University in St. [read post]
26 Sep 2016, 12:59 pm
The United States also struggled with violence over the weekend as five people died in a shooting at a mall near Seattle, Washington. [read post]
26 Sep 2016, 6:14 am
Shelby Chairman Committee on Banking, Housing, and Urban Affairs United States Senate Washington, DC 20510 The Honorable Sherrod Brown Ranking Member Committee on Banking, Housing, and Urban Affairs United States Senate Washington, DC 20510 Re: Proposed Legislation Relating to Proxy Advisory Firms Dear Mr. [read post]
24 Sep 2016, 7:58 am
Marcel Bucsescu and Matthew Waxman commented on New York’s state-level cyber regulations for banks. [read post]
23 Sep 2016, 12:38 pm
-Russian cooperation have stalled after the collapse of the Syrian ceasefire, reports the Washington Post. [read post]
22 Sep 2016, 1:33 pm
” Holder recalled, “One big bank went to Covington and said, ‘If you hire this guy, that is going to put at risk the relationship between this firm and this bank. [read post]
21 Sep 2016, 9:01 pm
That is, even if we were to believe that his policies would have the desired effects, those effects would simply be much smaller than Trump’s forecasts require.The bigger problem is that the Republican mantra that Trump has enthusiastically endorsed—tax cuts for the rich, and slashing regulatory protections for consumers, workers, the environment, banks’ customers, and so on—will not have the desired effects. [read post]
21 Sep 2016, 1:26 pm
The Washington Post has more. [read post]
21 Sep 2016, 6:58 am
“It is unclear why Riyadh might have ended the talks aimed at saving a company whose collapse would send shockwaves through the Saudi banking system and wider economy,” Reuters reports. [read post]
15 Sep 2016, 9:30 pm
In the final report of a three-part series entitled “Improving the Accountability of Federal Regulatory Agencies,” Professor Marcus Peacock of the George Washington University Regulatory Studies Center sought to determine why eight major U.S. government reform initiatives didn’t succeed in improving the accountability of federal agencies. [read post]
15 Sep 2016, 12:21 pm
Zarif called a ministerial-level meeting between the signatories of the landmark nuclear deal last summer to discuss banking sanctions. [read post]