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Feb 26, 2018 In The News

While the last several months have seen a number of headline-grabbing statements by President Trump on sanctions, the reality is that actual changes to policies have been – and will likely continue to be – less impactful than his statements would indicate.

Feb 26, 2018 In The News

Yevgeny Prigozhin, the man widely referred to as “Putin’s chef,” doesn’t actually prepare food. Instead, he cooks up international plots — like Russia’s campaign to use social media to undermine Hillary Clinton’s 2016 campaign and promote Donald Trump’s.

Feb 26, 2018 In The News

In the wake of the recent deadly school shooting in Parkland, Fla., there seems to be a more heightened degree of citizen activism to counter gun-rights lobbyists — and their voices are causing more banks and other companies to question their associations with the National Rifle Association and gun sellers.

Feb 25, 2018 In The News

WASHINGTON — China is the main target of possible tough new United States trade measures against low-priced imports of steel and aluminum. But the sanctions threaten to ensnare America’s closest allies, particularly Canada.

Feb 25, 2018 In The News

The last thing the Middle East needs is another country with the potential to build nuclear weapons.

Feb 24, 2018 In The News

If you are a fan of unintentional comedy, I recommend checking out the Financial Action Task Force. This is the global organization of big banks and government agencies dedicated to combating money laundering and terrorism finance.

Feb 23, 2018 In The News

WASHINGTON (Reuters) - The Trump administration and key Asian allies are preparing to expand interceptions of ships suspected of violating sanctions on North Korea, a plan that could include deploying U.S. Coast Guard forces to stop and search vessels in Asia-Pacific waters, senior U.S. officials said.

Feb 23, 2018 In The News

ISLAMABAD, Pakistan — At the urging of the Trump administration, an international task force has decided to place Pakistan on a terrorism-financing watch list, a decision that has stunned and alarmed Pakistani officials and one that could deliver a major blow to the nation’

Feb 23, 2018 In The News

FRANKFURT/RIGA (Reuters) - Latvia’s ABLV Bank is failing or likely to fail and will be wound up as saving it is not in the public interest, the European Union’s Single Resolution Board and the European Central Bank (ECB) said separately on Saturday.

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