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21 Aug 2012, 12:11 pm
“Money is the lifeblood of terrorist and narcotics organizations, and while banks which launder money for terrorists and narco-traffickers may be located abroad, today’s announcement demonstrates that those banks and their assets are not beyond our reach,” said Manhattan U.S. [read post]
20 Aug 2012, 8:49 pm
The class includes large national retailers and small businesses, many of which are franchise systems (such as restaurants, hotels, and convenience stores), as well as trade associations (such as the National Association of Convenience Stores (NACS) and the National Federation of Retailers). [read post]
17 Aug 2012, 11:03 am
The Associated Press says that the trial of the accused, Mr. [read post]
16 Aug 2012, 5:46 pm
Deutsche Bank National Trust Company et al (CTO Filed) 3:11-cv-04186 in N.D. [read post]
16 Aug 2012, 10:49 am
The Russian Interpol National Central Bureau put the two ex-bankers on the international wanted list in November 2011. [read post]
16 Aug 2012, 1:27 am
National Australia Bank case, one of the last securities suits filed as part of the ed credit crisis-related litigation wave has been dismissed. [read post]
15 Aug 2012, 11:51 am
But the very popularity of PACE ran headlong into the FHFA, which oversees the Federal National Mortgage Association (“Fannie”) and the Federal Home Loan Mortgage Corporation (“Freddie”), the two government-sponsored entities that guarantee the majority of home mortgages in the U.S. [read post]
14 Aug 2012, 2:24 pm
Free Skype Tel: +1.202.470.3427, OR Free Skype call: Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Department of Justice, DOJ, Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC… [read post]
10 Aug 2012, 9:30 am
It can even steal credentials to gain access to banking systems in the Middle East. [read post]
10 Aug 2012, 3:30 am
Bob McDonnell on Face the Nation, who decried the "reckless and slanderous charge". [read post]
9 Aug 2012, 11:38 am
U.S. [read post]
9 Aug 2012, 8:53 am
Until 2008, American economic sanctions had a large exception for Iran because the Middle Eastern nation had such a vast oil business with the United States. [read post]
8 Aug 2012, 6:30 pm
“It would be disproportionate and wholly inconsistent with the actions of other U.S. authorities in other sanctions matters” to revoke the bank’s New York license, he said. [read post]
7 Aug 2012, 3:15 pm
U.S. [read post]
7 Aug 2012, 1:33 pm
Free Skype Tel: +1.202.470.3427, OR Free Skype call: Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Central Bank, Central Bank of Iran, Douglas McNabb, Iran, Iran Sanction, Iran sanctions, Iran Sanctions by OFAC, Iran’s Central Bank, Iranian banks, McNabb… [read post]
7 Aug 2012, 11:59 am
Earlier Monday, a spokesman for Standard Chartered said the bank was reviewing its “historical U.S. sanctions compliance and is discussing that review with U.S. enforcement agencies and regulators. [read post]
6 Aug 2012, 3:30 am
National Australia Bank Ltd., which held that a securities plaintiff with no connection to the United States may not avail itself of the U.S. court system; and Shady Grove Orthopedic Associates v. [read post]
4 Aug 2012, 9:22 am
I’ll be blogging about banking regulation, O. [read post]
3 Aug 2012, 11:30 am
The U.S. [read post]
2 Aug 2012, 2:31 am
Even conservatives will often propose quite radical policy changes, such as throwing out the whole income tax system and replacing it with a national sales tax. [read post]
