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23 Sep 2016, 12:38 pm
Rouhani argued that the United States is intentionally delaying approval for licenses and is deterring banks from financing projects in Iran with the threat that such transactions may represent violations of non-nuclear sanctions. [read post]
21 Sep 2016, 1:26 pm
Soldiers today shot an unarmed Palestinian girl after she refused to stop at the checkpoint between the West Bank and Israel and ignored warning shots. [read post]
21 Sep 2016, 6:58 am
Russia’s ambassador to the United Nations, Vitaly Churkin, suggested that the United States intentionally hit regime forces to derail the agreement before reaching the one-week mark, at which point the agreement stipulated that the United States and Russia would begin coordinating strikes against extremist groups. [read post]
20 Sep 2016, 5:11 pm
Central banks hold reserves in dollars. [read post]
19 Sep 2016, 11:24 am
The financial services industry, in particular, has seen a proliferation of rules and guidance from regulators like the Security and Exchange Commission (SEC), the Federal Financial Institutions Examination Council (FFIEC) (which informs both the Office of the Comptroller Currency (OCC) and the Federal Reserve Bank’s oversight), and the Commodity Futures Trading Commission (CFTC). [read post]
15 Sep 2016, 9:30 pm
” To help the United States achieve a “modern financial regulatory system,” the report provided a list of focus areas for the next president—including the creation of a “Presidential Commission on Financial Regulatory Restructuring,” changes to the rulemaking process, and a host of other reforms. [read post]
15 Sep 2016, 3:32 pm
CLS Bank, the U.S. [read post]
15 Sep 2016, 12:21 pm
Security guarantees are needed from both sides before the United Nations will send the 20 trucks full of humanitarian supplies and their drivers. [read post]
15 Sep 2016, 4:44 am
Brexit minister David Davis’ address in Parliament last Monday on the state of Brexecution met mixed reviews. [read post]
13 Sep 2016, 8:00 am
The move, not surprisingly, didn’t solve Libya’s liquidity problem and has only made the country’s banking system less credible. [read post]
13 Sep 2016, 4:57 am
The United States, the Department of Homeland Security and the Department of Justice, have also attacked migrant smuggling network through “Operation Coyote”—leading to the arrest of more than 1,000 smugglers and their associates and shutting down hundreds of bank accounts. [read post]
12 Sep 2016, 8:19 pm
Parties that use tribal entities and federally insured banks to secure favorable interest rates without regard to state usury laws must be aware that these arrangements are being targeted by federal and state regulators, especially when an institution funding and closing loans does not bear a substantial financial risk relative to those loans. [read post]
9 Sep 2016, 10:52 am
Zehner from the Public Finance Abuse Unit. [read post]
9 Sep 2016, 6:02 am
Vasvari, London Business School, on Wednesday, September 7, 2016 Tags: Bank loans, Banks, Behavioral finance, Campaign finance, Conflicts of interest, Debt, Disclosure, Financial institutions, Financial regulation, Social capital, US House, US Senate A New Vein of Liability: Limits on Director Compensation Posted by Ed Batts, Orrick, Herrington & Sutcliffe LLP, on Wednesday, September 7, 2016 Tags: Agency costs, Boards of Directors, CD&A, Compensation committees,… [read post]
9 Sep 2016, 5:03 am
President Obama similarly “underscored the United States’ unwavering commitment to the security of its treaty allies. [read post]
8 Sep 2016, 11:34 pm
The lenders who have made changes this week include: Ipswich Building SocietySkipton Building SocietyAldermore Bank PLCCambridge Building SocietyHSBCMonmouthshire Building SocietyNational Westminster Bank Santander Alliance & Leicester mortgages RBSWest Bromwich Building SocietyWest Bromwich Mortgage CompanyLeek United Building Society [read post]
8 Sep 2016, 5:11 am
” The West Bank, not the United States, is the place in which the Palestinian Authority and PLO are “amenable to suit. [read post]
6 Sep 2016, 1:27 pm
Obama and Putin also discussed the security situation in Ukraine and the ongoing disputes over cyberespionage between Russia and the United States. [read post]
6 Sep 2016, 10:49 am
According to the SEC, the United States Commodity Futures Trading Commission (CFTC), is the federal agency that regulates commodity futures and options markets in the United States. [read post]
6 Sep 2016, 10:46 am
The United States was not at war with al-Qaeda in 2000, argues the alleged mastermind of the attack on the USS Cole. [read post]
