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2 May 2019, 5:00 am
While Washington and Ankara have had a multiyear discussion about fulfilling Turkey’s air defense requirements with American or NATO-interoperable systems, Ankara’s decision to acquire the S-400 after growing tired of waiting for Western technology piques an already stressed bilateral relationship aggravated by other major issues (arresting local national U.S. consulate employees, indicting American citizens on spurious charges, Turkish banks evading U.S. sanctions on Iran,… [read post]
30 Apr 2019, 6:12 am
Iran’s 2012-2013 attacks on Saudi Aramco, Qatar’s RasGas, the International Atomic Energy Agency and various Western banks were part of broader foreign policy responses to a range of geopolitical issues, from Stuxnet’s attack on their nuclear program, to sanctions levied against their oil trade, to Saudi decisions to increase oil production in order to offset the impact of Iranian sanctions on oil price volatility. [read post]
29 Apr 2019, 1:07 am
Nov. 19, 2015); see also Nat’l Bank of Cal. v. [read post]
23 Apr 2019, 5:00 am
As revealed by the Edward Snowden leaks in 2013, the U.S. has engaged in wide-scale espionage, including on international organizations such as the World Bank, and companies in friendly countries such as Brazil and Germany. [read post]
22 Apr 2019, 9:01 pm
His not being my first, second, or tenth choice does not mean that I think he would be a bad nominee or president, just that there are many better choices.But to follow the mainstream media is to think that Sanders and his allies are the second coming of Joseph Stalin—or at least an echo of the Radical Left of the 1960s. [read post]
18 Apr 2019, 3:00 am
For example, compliance officers of a certain age can remember the summer of 2008, and the feverish, improvisational rulemaking banking regulators tried back then to stave off the financial crisis. [read post]
17 Apr 2019, 4:49 pm
I encourage our friends and allies alike to likewise follow our lead and stand with the Cuban people. [read post]
17 Apr 2019, 1:41 pm
The People’s Bank of China released its March credit data on April 12. [read post]
16 Apr 2019, 12:10 pm
In an anticipated move (U.S. allows lawsuits related to confiscated property in Cuba) Reuters (reporting by Matt Spetalnick; writing by Susan Heavey) today today reported that the Trump Administration will announce a series of quite strong actions against the governments of Cuba, Nicaragua and Venezuela. [read post]
15 Apr 2019, 7:30 pm
The conceptualization of legal terms has also been promoted through various mechanisms – and to varying extents – by U.S. led institutions such as the WTO, IMF and World Bank. [read post]
11 Apr 2019, 9:01 pm
Georgia: Georgia Ethics Chief to Issue Subpoenas in Investigation of Abrams Gubernatorial CampaignThe Hill – Zach Budryk | Published: 4/11/2019 David Emadi, the new executive secretary of the Georgia Government Transparency & Campaign Finance Commission, will subpoena bank records from 2018 Democratic gubernatorial candidate Stacey Abrams’ campaign. [read post]
11 Apr 2019, 8:52 am
Netanyahu not only built an alliance between his Likud party with a coalition that includes the ultra-racist Otzma Yehudit party, which draws inspiration from terrorist groups, but declared the coalition Likud’s single closest ally, forging a vote-sharing agreement with them to share surplus votes. [read post]
8 Apr 2019, 5:51 am
Famously, the U.S. government has been pushing allies to spurn Huawei when building out their 5G networks. [read post]
3 Apr 2019, 10:08 am
United States, which dealt with criminal bank fraud. [read post]
31 Mar 2019, 10:11 am
She had been detained at the request of US officials on allegations of subverting Western sanctions against Iran and participating in bank fraud and corporate espionage. [read post]
31 Mar 2019, 10:11 am
She had been detained at the request of US officials on allegations of subverting Western sanctions against Iran and participating in bank fraud and corporate espionage. [read post]
28 Mar 2019, 12:47 pm
Coordination of sanctions with U.S. allies is an important signal of continued Western unity. [read post]
26 Mar 2019, 3:33 am
Experts included Gregory Browne, Managing Director of Ally Corporate Finance, Jae Lee, Director of Bank of America, Adam Willis, Managing Director, Head of Healthcare of Madison Capital Funding, and Michael Young, Managing Director of CIT Group. [read post]
19 Mar 2019, 6:37 pm
How are the UK, NATO allies and multilateral institutions responding to hybrid threats? [read post]
11 Mar 2019, 1:42 pm
Local and regional banks in East and Central Africa are eager to obtain correspondent banking relationships with U.S. institutions and access the U.S. financial system in order to conduct international transactions in dollars. [read post]
