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5 Oct 2016, 9:13 am by Zachary Burdette, Quinta Jurecic
PENCE: Look, this is the alternative universe of Washington, D.C., versus reality. [read post]
5 Oct 2016, 8:11 am by Emma Borden
The Dutch bank then disbursed the notes to a representative from the Central Bank of Iran. [read post]
4 Oct 2016, 5:15 am by Edith Roberts
United States, which involves a conviction under the federal bank fraud statute. [read post]
30 Sep 2016, 1:18 pm by Quinta Jurecic , Zachary Burdette
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, 6:28 am by Jim Sedor
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 by Staci Zaretsky
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 by Amy Howe
In the end, neither Bank of America nor Washington Mutual lost any money. [read post]
26 Sep 2016, 5:02 pm by Kelly Phillips Erb
The second presidential debate will be held on October 9, 2016, at Washington University in St. [read post]
26 Sep 2016, 12:59 pm by Quinta Jurecic
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 by Zachary Burdette
Marcel Bucsescu and Matthew Waxman commented on New York’s state-level cyber regulations for banks. [read post]
23 Sep 2016, 12:38 pm by Zachary Burdette, Quinta Jurecic
-Russian cooperation have stalled after the collapse of the Syrian ceasefire, reports the Washington Post. [read post]
22 Sep 2016, 1:33 pm by Josh Blackman
” 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 by Neil H. Buchanan
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, 6:58 am by J. Dana Stuster
“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 by Justin Daniel
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 by Rishabh Bhandari
Zarif called a ministerial-level meeting between the signatories of the landmark nuclear deal last summer to discuss banking sanctions. [read post]