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9 Sep 2018, 7:00 am by Bruce Jentleson
Leading Western European countries including United Kingdom, Germany, and France joined the Asian Infrastructure Investment Bank (AIIB) despite U.S. opposition. [read post]
7 Sep 2018, 9:28 am by Altman & Altman
So the country would buy bonds from the Paris-based bank, which was managed by Legg Mason at the time. [read post]
6 Sep 2018, 5:12 pm by Kevin LaCroix
  They present an attractive alternative to the established banking and money transfer systems, which typically require bank accounts and the payment of transaction fees. [read post]
4 Sep 2018, 3:35 pm by Kevin LaCroix
    Will the Near-Record Pace of Securities Class Action Lawsuit Filings Continue? [read post]
4 Sep 2018, 7:00 am by J. Dana Stuster
” Netanyahu reportedly did not consult with his security cabinet before advocating that the United States should immediate halt its funding, and Israeli security officials have consistently warned that a precipitous decline in funding could lead to violence. [read post]
3 Sep 2018, 6:00 am
These loans have no government involvement but are offered by banks or other private institutions. [read post]
1 Sep 2018, 4:00 am by Barbara McQuade
By contrast, former national security adviser Michael Flynn appears to be on track as a cooperator. [read post]
30 Aug 2018, 9:30 pm by Bobby Chen
The update to the CRA regulations would improve lending and banking services for communities, establish metrics for bank ratings, and reduce the cost of evaluating bank performance under the CRA. [read post]
30 Aug 2018, 4:44 pm by Kevin LaCroix
-dollar payments that transit the U.S. banking system, but without any physical presence of the foreign persons in the U.S. [read post]
30 Aug 2018, 9:25 am by SSEK Law
Also, earlier this month, the state of New Mexico announced that it was suing Wells Fargo related to the scandal accusing the bank of opening up millions of unauthorized accounts throughout the United States. [read post]
28 Aug 2018, 6:06 am by J. Dana Stuster
Bolton’s comments follow a report from the Wall Street Journal that Turkish officials declined a U.S. proposal that would have secured Brunson’s release in exchange for the United States waiving billions of dollars in fines on a Turkish bank for violating U.S. sanctions on Iran. [read post]
22 Aug 2018, 6:38 pm by ccollins
According to Yahoo Finance, a number of Wells Fargo (WFC) advisors who used to work for the Private Bank’s wealth management unit are claiming that the firm pushed them to place client funds in investments that charged higher fees to clients. [read post]
22 Aug 2018, 3:26 pm by Kevin LaCroix
These factors together, the Judge said, “support an inference that [the plaintiff’s] alleged securities purchase occurred inside the United States. [read post]
22 Aug 2018, 9:49 am by Ashley Rundell
Jazairy stated: I appeal to the United States to demonstrate its commitment to allow agricultural commodities, food, medicine, and medical devices into Iran by taking real and concrete steps to ensure that banks, financial institutions and companies can quickly and freely be assured that relevant imports and payments are permitted. [read post]
22 Aug 2018, 9:13 am by Stewart Baker
North Korea has dramatically improved its capabilities, moving its best hackers to China and other countries where Internet service is better, and using them to steal from banks, as well as to threaten the United States. [read post]
Bank fraud and tax evasion are not exactly national security legal issues, and certainly payments to adult film actresses and models in violation of campaign finance law are not the sort of “hard national security choices” that are our bread and butter. [read post]