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24 Jan 2018, 7:31 am
The CFTC Complaint charges Randall Crater of East Hampton, New York, Mark Gillespie of Hartland, Michigan, and My Big Coin Pay, Inc., a corporation based in Las Vegas, Nevada, with misappropriating over $6 million from customers by, among other things, transferring customer funds into personal bank accounts, and using those funds for personal expenses and the purchase of luxury goods. [read post]
23 Jan 2018, 7:00 am
Pence was a driving force behind the decision to recognize Jerusalem, but as Emma Green writes for The Atlantic, it has undermined his other priorities in the Middle East. [read post]
18 Jan 2018, 5:49 am
District Court for the Southern District of New York recently held oral argument regarding the pending motions in the Lower East Side People’s Federal Credit Union v. [read post]
17 Jan 2018, 3:18 am
This article is a continuation of a multi-part series, covering the overall market, M&A trends, risks and opportunities in in-vitro diagnostics investment banking, a significant segment for institutional medical and healthcare investing. [read post]
11 Jan 2018, 9:48 am
The decision is part of the Trump administration’s larger strategy to decrease its presence in the Middle East and prioritize capabilities in East Asia. [read post]
10 Jan 2018, 12:29 pm
Trump faces a deadline on Friday to extend or cancel sanctions relief for Iran’s central bank, which was lifted as part of the 2015 multilateral agreement. [read post]
9 Jan 2018, 10:00 am
The agency provides support to Palestinian refugees in the West Bank, but also operates in other disaster and war-torn countries, including in Syria and the diaspora from that country’s civil war. [read post]
6 Jan 2018, 7:32 am
Following the lead of Chile, and with the patronage of IFIs, these SWFs have begun to serve objectives as and with development banks both within and beyond their home state. [read post]
6 Jan 2018, 6:15 am
Dana Stuster posted an abridged Middle East Ticker, covering the Iranian protests. [read post]
5 Jan 2018, 12:58 pm
Banks know that regulators use HMDA data to evaluate Community Reinvestment Act (“CRA”) compliance. [read post]
4 Jan 2018, 4:00 am
The court only implied that the applicable legal framework would depend on the identity of the perpetrator (Israeli citizen, resident of east Jerusalem, resident of the West Bank, or resident of Gaza). [read post]
2 Jan 2018, 7:00 am
Qassem Suleimani, the face of Iran’s military interventions across the Middle East. [read post]
31 Dec 2017, 5:34 am
The Laboratory also maintains a library open to the public both in East Boothbay and at McKown Point in West Boothbay Harbor, Maine, in collaboration with the Maine Department of Marine Resources. [read post]
26 Dec 2017, 5:00 am
Is this the year that the Middle East will wind down its civil wars? [read post]
24 Dec 2017, 8:25 pm
The conflict over the sacred land in the West Bank, which includes East Jerusalem, in Israel is deeply rooted and profoundly intense. [read post]
22 Dec 2017, 12:01 am
If you take away nothing from this book but the very complex nature of the issues in the Middle East, that will be a start. [read post]
19 Dec 2017, 11:00 am
But there is an important evolution from the previous administration’s strategy: To prioritize risk, the Trump administration will focus only on six sectors: national security, energy and power, banking and finance, health and safety, communications, and transportation. [read post]
14 Dec 2017, 8:30 am
Perkins further attested that al-Hawsawi provided support to specific al-Qaida members who hijacked the four planes on 9/11– including by opening up bank accounts and purchasing U.S. [read post]
11 Dec 2017, 3:00 am
That gets you a 1 bedroom apartment in the Upper East Side with an eat-in kitchen. [read post]
8 Dec 2017, 8:51 am
Hamas called for a new uprising against Israel while mostly peaceful demonstrations took place in East Jerusalem. [read post]
