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23 Dec 2022, 2:32 pm
  President Zelenskyy starts his speech on a high note--what he declares is the great victory for the Ukrainians (and their allies) "it gives me good reason to share with you our first joint victory – we defeated Russia in the battle for minds of the world. [read post]
23 Dec 2022, 7:35 am by Simon Lester
Other initiatives, though less spectacular or more controversial, have also bore fruit, including the Joint Initiative on Services, or are slowly building towards it, such as the Trade and Environmental Sustainability Structured Discussions. [read post]
23 Dec 2022, 3:00 am by Jim Sedor
The FBI also was wary of the remote possibility of a confrontation between the federal agents searching the location and the Secret Service agents who guard the former president. [read post]
21 Dec 2022, 9:17 am by jlucivero
While no amount of restitution can restore what has been taken from a wrongfully convicted person, states have a responsibility to provide financial restitution, immediate subsistence, and long-term social services. [read post]
20 Dec 2022, 12:27 pm by Stacie Rosenzweig
The Committee received testimony from a witness about her decision to terminate a lawyer who was receiving payments for the representation from a group allied with President Trump. [read post]
As we enter a recession against the backdrop of ongoing geopolitical instability, we expect to see significant financial crime enforcement and investigations in 2023, including a focus on emerging areas such as ESG, cryptocurrencies, and significant developments in financial sanctions. [read post]
20 Dec 2022, 6:09 am by Taiya Smith
Up to this point, China has been an ally of the developing world, but it now refuses to help pay for the damages caused by its emissions. [read post]
13 Dec 2022, 6:48 pm by Sabrina I. Pacifici
US federal government agencies, financial services firms and hundreds of other organisations already rely on OpenCorporates data – and this will only extend our leadership in the emerging transparent company data market”. [read post]
13 Dec 2022, 5:16 am by Martijn Rasser, Kevin Wolf
This further strains China’s chip-making capacity because the need for after-sales support and servicing of advanced tools is high. [read post]
9 Dec 2022, 3:00 am by Jim Sedor
Citing previously undisclosed documents related to former President Trump’s son-in-law, the committees sent letters to the State and Defense departments requesting material they say could shed new light on whether “Kushner’s financial conflict of interest may have led him to improperly influence U.S. tax, trade and national security policies for his own financial gain. [read post]
2 Dec 2022, 4:18 am by Emma Snell
Joseph Cotterill reports for the Financial Times. [read post]
1 Dec 2022, 7:23 am by Silver Law Group
Morgan Securities LLC   Morgan Stanley   Bruce Smith   The Sports Advisory Group, LLC   UBS Financial Services Inc. [read post]
30 Nov 2022, 1:49 pm by Silver Law Group
  Aren Blackwood   Richard Carman   Ameriprise Financial Services, LLC   LPL Financial LLC   Jack Fascitelli   LEX   John Molskness   Valic Financial Advisors, Inc. [read post]
30 Nov 2022, 9:45 am by Kyle Hulehan
The first is how many financial resources will be needed to win a subsidy war, not only against the United States, but also against China which massively subsides state industries. [read post]
29 Nov 2022, 6:45 am by Jocelyn Trainer
The United States and its allies have frozen $330 billion in assets from Russian elites and Moscow bank funds. [read post]
28 Nov 2022, 4:14 am by Emma Snell
Sam Fleming and David Sheppard report for the Financial Times. [read post]
24 Nov 2022, 8:07 am by Simon Lester
The outbreak of the Cold War between the Soviet Union and the US and its allies, with the UN Security Council largely crippled by the veto rights of its permanent members, severely compromised adherence to such a set of commitments, although international trade and investment grew at rapid rates among many other countries. [read post]
24 Nov 2022, 8:03 am
While the techniques and habits of warfare have moved steadily forward (in the sense of refinement and substantial broadening of scope, techniques and actors), the cage of regulation around war remains trapped by the the way in which the victorious allies understood the world of combat  in 1945 (with a nod to non-state terrorism (both domestic and foreign) during the turbulent 1970s. [read post]
23 Nov 2022, 4:48 am by Emma Snell
Under the program, the Group of Seven, the E.U., and Australia would ban the provision of maritime services for shipments of Russian oil unless the oil is sold below the price cap. [read post]