OKFALLSDAILYNEWS.COM: Latest News 21:00, 08/15/2019

New York Subpoenas Banks and Financial Advisers for Sackler Records

The state claims that the Purdue Pharma owners transferred billions of dollars from the company and hid them in offshore partnerships and other entities....

New York Subpoenas Banks and Financial Advisers for Sackler Records

Source: nytimes.com

New York Subpoenas Banks, Financial Advisers for Sackler Records The state claims that the Purdue Pharma owners transferred billions of dollars from the company and hid them in offshore partnerships and other entities....
16:36, 08/15/2019

Trump Is Suing Two Banks in an Effort to Block Subpoenas for His Financial Records (WASHINGTON) — President Donald Trump has filed suit against Deutsche Bank and Capital One in an attempt to block congressional subpoenas for his business records. The lawsuit by Trump, sons Don...
11:48, 04/30/2019

| Trump sues banks to block House subpoenas for records US President Donald Trump has filed suit against Deutsche Bank and Capital One in an attempt to block congressional subpoenas for his business records....
13:36, 04/30/2019

Trump lawyers to appear in court over subpoenas for financial records Lawyers for House committees and two banks also to appear amid president’s battle against congressional oversightFollow the latest in US politics – liveLawyers for Donald Trump, House committees and t...
19:24, 05/22/2019

Trump’s appeal has put subpoenas for his financial records on hold: court filing Deutsche Bank AG and Capital One Financial Corp will not have to immediately hand over the financial records of U.S. President Donald Trump, three of his children and the Trump Organization, according...
00:36, 05/26/2019

Subpoenas for Trump financial records on hold pending appeal -court filing Deutsche Bank AG and Capital One Financial Corp will not have to immediately hand over the financial records of U.S. President Donald Trump, three of his children and the Trump Organization, according...
06:36, 05/26/2019

Subpoenas for Trump financial records on hold pending appeal: court filing Deutsche Bank AG and Capital One Financial Corp will not have to immediately hand over the financial records of U.S. President Donald Trump, three of his children and the Trump Organization, according...
02:00, 05/26/2019

Trump appeals ruling allowing banks to hand his financial records to Congress U.S. President Donald Trump, three of his children and the Trump Organization on Friday appealed a court order allowing Deutsche Bank AG and Capital One Financial Corp to hand their financial records ...
18:48, 05/24/2019

UPDATE 1-Trump appeals ruling allowing banks to hand his financial records to Congress U.S. President Donald Trump, three of his children and the Trump Organization on Friday appealed a court order allowing Deutsche Bank AG and Capital One Financial Corp to hand their financial records ...
18:48, 05/24/2019

AG Letitia James issues subpoenas to institutions connected to Sackler family New York Attorney General Letitia James’ office has begun issuing subpoenas to financial institutions connected to the Sackler family in an effort to track the fortune they allegedly made by ped...
21:12, 08/16/2019

U.S. House to vote on power to sue Trump advisers who ignored subpoenas Democratic lawmakers would gain clear authority to sue Trump administration figures including former White House Counsel Don McGahn to enforce ignored subpoenas under a measure set to come to a vote i...
21:36, 06/11/2019

U.S. House approves authority to sue Trump advisers who ignore subpoenas The Democratic-led U.S. House of Representatives on Tuesday voted to give lawmakers clear authority to sue Trump administration figures who defy congressional subpoenas, including former White House C...
23:48, 06/11/2019

U.S. House votes approving authority to sue Trump advisers who ignored subpoenas Lawmakers voted 229-191 along party lines to approve the measure authorizing House committees to file lawsuits in federal court seeking orders from judges to compel officials to cooperate with congres...
02:48, 06/12/2019

House approves authority to sue Trump advisers who ignore subpoenas The Democratic-led U.S. House of Representatives on Tuesday voted to give lawmakers clear authority to sue Trump administration figures who defy congressional subpoenas, beginning with former White Ho...
07:24, 06/12/2019

House intelligence panel subpoenas ex-Trump advisers Flynn, Gates The U.S. House of Representatives' Intelligence Committee has issued subpoenas against former White House adviser Michael Flynn and President Donald Trump's former deputy campaign chairman Rick Gates,...
18:12, 06/13/2019

Purdue's Sackler family wants global opioids settlement: Sackler lawyer Mary Jo White In rare public comments on behalf of the family that controls Purdue Pharma, lawyer Mary Jo White said why the family believed the litigation against them and their company is legally dubious, factual...
18:24, 04/28/2019

Trump, family to see 'substantial portions' of House subpoenas to banks A lawyer for Donald Trump said committees controlled by House Democrats have agreed to provide "substantial portions" of subpoenas issued to Deutsche Bank AG and Capital One Financial Corp for the pre...
03:12, 05/09/2019

Trump Sues Banks to Stop Them From Complying With House Subpoenas The lawsuit, joined by the president’s three eldest children and his private company, seeks to stop Deutsche Bank and Capital One from turning over records....
06:12, 04/30/2019

Trump appeals ruling backing subpoenas for bank records NEW YORK (AP) — Lawyers for President Donald Trump are appealing a judge’s refusal to block congressional subpoenas seeking some of his financial records. An official notice of appeal was filed ...
21:24, 05/24/2019

UPDATE 1-Trump, family to see 'substantial portions' of House subpoenas to banks A lawyer for Donald Trump said committees controlled by House Democrats have agreed to provide "substantial portions" of subpoenas issued to Deutsche Bank AG and Capital One Financial Corp for the pre...
03:12, 05/09/2019

U.S. judge upholds subpoenas to three large Chinese banks in N. Korea sanctions probe According to the ruling, the Patriot Act permits American authorities to subpoena a foreign bank’s records even if laws in the institution’s home country forbid it....
01:48, 05/02/2019

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18:12, 07/01/2019

Banks Confront Fed on Faster Financial Payments Big banks are fighting a likely U.S. government effort to speed up how money moves through its payments system, arguing this could derail their private network....
16:24, 08/04/2019

Big Banks vs. Big Tech: Are internet giants poised to take over the financial system? The IMF report outlines three potential scenarios for the relationship between big tech and commercial banks; coexistence, complimentary and takeover....
13:00, 07/22/2019

Marijuana retailers ask Congress for financial reform, access to banks Owners of cannabis companies told a Senate committee Tuesday that they are forced by federal law to operate as cash-only businesses, making it difficult to pay taxes and creating safety concerns....
20:48, 07/23/2019

US judge orders Chinese banks to hand over North Korea records A U.S. district judge has ordered three Chinese banks to comply with U.S. investigators' demands that they hand over records connected to the alleged movement of tens of millions of dollars in vi...
04:12, 05/01/2019

Democrats and Trump do battle in court over his financial records A federal judge on Tuesday said financial records from U.S. President Donald Trump's long-time accounting firm would be part of a "proper subject of investigation" by Congress, appearing to side with ...
19:36, 05/14/2019

Judge upholds Dem subpoena for Trump financial records A federal judge on Monday upheld a congressional subpoena seeking President Donald Trump’s financial records from an accounting firm, arguing that Congress is well within its rights to investigate pot...
23:48, 05/20/2019

Second judge rules President Trump can't block Congress's subpoenas of his banking records For the second time this week, a federal judge rejected requests to block Congress from obtaining Trump's financial records.        ...
02:12, 05/23/2019

Judge rules against Trump, paves way for banks to provide his business records to Congress U.S. President Donald Trump, three of his children and the Trump Organization on Wednesday lost their bid to block Deutsche Bank AG and Capital One Financial Corp from providing financial records to D...
01:48, 05/23/2019

Late-Night Hosts Await Trump’s Financial Records “I have a strong feeling that we’re going to find out that the whole time, Eric was just a shell corporation,” Stephen Colbert joked of President Trump’s son....
17:48, 05/22/2019

Judge Rules Against Trump In Financial Records Fight With Congress WASHINGTON (AP) — A federal judge in Washington has ruled against President Donald Trump in a financial records dispute with Congress. Judge Amit Mehta’s ruling says Trump cannot block the House...
01:00, 05/21/2019

Ocasio-Cortez tells Trump to ‘cough up’ financial records Rep. Alexandria Ocasio-Cortez called on President Trump to “cough up the receipts” of his financial dealings in response to a tweet from the president declaring that special counsel Robert...
20:48, 05/30/2019

Trump loses lawsuit challenging subpoena for financial records A U.S. judge on Monday ruled in favor of a U.S. House of Representatives committee seeking President Donald Trump's financial records from his accounting firm, dealing an early setback to the Trump ad...
05:48, 05/21/2019

UPDATE 3-Democrats and Trump do battle in court over his financial records A federal judge on Tuesday said financial records from U.S. President Donald Trump's long-time accounting firm would be part of a "proper subject of investigation" by Congress, appearing to side with ...
20:48, 05/14/2019

Trump vows to appeal U.S. judge's ruling on financial records U.S. President Donald Trump on Monday said he disagreed with a federal judge who ruled against his attempt to block a House of Representatives committee from seeking his financial records and told rep...
05:48, 05/21/2019

Why Trump Wants to Block Deutsche Bank From Sharing His Financial Records President Trump and Deutsche Bank had a long, symbiotic relationship. Now, Mr. Trump is racing to prevent the bank from sharing his financial information with Congress....
22:12, 04/30/2019

Trump appeals ruling allowing Congress to see his financial records U.S. President Donald Trump on Tuesday appealed a federal judge's ruling against his attempt to block a House of Representatives committee from seeking his financial records, according to a court fili...
17:00, 05/21/2019

Judge to hear suit over Trump financial records demand WASHINGTON (AP) — A federal judge in Washington is set to hold a hearing Tuesday on President Donald Trump’s attempt to block a House subpoena seeking his financial records. Trum...
08:48, 05/14/2019

'Wizard' hacker charged after financial records of nearly every Bulgarian exposed Cyber attack compromised records on incomes, tax, health insurance and loans of millions of peopleA 20-year-old cybersecurity worker has been arrested in Bulgaria and charged with hacking the personal...
09:48, 07/18/2019

Bulgarian tax agency says hackers stole millions of financial records Hackers have stolen the personal and financial data of millions of Bulgarians by breaking into the tax agency's systems, the government said on Tuesday....
14:36, 07/16/2019

Congress Has Trump’s Financial Records From Wells Fargo and TD Bank, and More Could be Coming President Donald Trump has been trying to keep America out of his financials. But like a good wife who knows that something isn’t right, America has not relented and now two major financial institutio...
19:48, 05/23/2019

Donald Trump financial records case gets approved for expedited appeal An appeals court said Friday it will speedily consider U.S. President Donald Trump's challenge to congressional subpoenas seeking financial records from two banks with which he did business....
17:24, 05/31/2019

Judge sides with House committee seeking Trump’s financial records A federal judge in Washington, DC, on Monday declined to block a House subpoena to President Trump’s accounting firm, Mazars USA, for his financial records. Trump’s lawyers argued the subpoena was unc...
02:24, 05/21/2019

House and Senate Democrats seek Trump financial records in lawsuit Democrats from the House and Senate have told a federal judge they'd like to begin pursuing President Donald Trump's personal financial records and corporate records next month as part of a lawsuit ov...
00:24, 05/30/2019

Judge Upholds House Subpoena Seeking Trump’s Financial Records (WASHINGTON) — A federal judge in Washington ruled Monday against President Donald Trump in a financial records dispute with Congress. U.S. District Judge Amit Mehta, who was appointed by Presid...
01:36, 05/21/2019

Donald Trump Loses Lawsuit Challenging Subpoena For Financial Records A US judge on Monday ruled in favour of a US House of Representatives committee seeking President Donald Trump's financial records from his accounting firm, dealing an early setback to the Trump......
02:24, 05/21/2019

Trump loses court round on Democratic lawmakers' demand that banks provide his business records U.S. President Donald Trump, three of his children and the Trump Organization on Wednesday lost their bid to block Deutsche Bank AG and Capital One Financial Corp from providing financial records to D...
22:48, 05/22/2019

Who is Amit Mehta, the hip hop-loving judge overseeing the standoff over Trump's financial records? One man's name can be expected to pop up more frequently as the battle between President Donald Trump and lawmakers takes to the courts: Judge Amit Mehta....
08:24, 05/10/2019

Democrats' Emoluments Lawsuit Seeking Trump Financial Records Hits a Snag Efforts by congressional Democrats to subpoena President Donald Trump’s financial records are facing another legal setback after a federal appeals court sent the case back to a lower court....
21:24, 07/20/2019

Trump sues Deutsche Bank and Capital One to block release of financial records President and his children oppose Democrat-controlled committees’ investigationsDonald Trump, three of his children and seven of his companies have filed a US federal lawsuit against Deutsche Bank and...
15:48, 05/01/2019

Justice Dept. again sides with Trump over House in personal financial records fight The Trump administration's Justice Department has again taken President Donald Trump's side in a fight between him -- as a private citizen -- and the US House of Representatives over subpoenas for his...
10:48, 08/20/2019

Wells Fargo, TD Bank turn over Trump financial records to House Dems Wells Fargo and TD Bank have turned over President Trump’s financial records to the House Financial Services Committee, Fox News confirmed on Thursday, amid a contentious legal battle between the Trum...
20:36, 05/23/2019

Accountants Must Turn Over Trump’s Financial Records, Lower-Court Judge Rules President Trump lost an early test of his strategy of stonewalling all oversight demands for information by Congress, but the ruling is just the first step in what could be a lengthy process....
00:48, 05/21/2019

Judge declines to block subpoena seeking Donald Trump's financial records A federal judge in Washington, D.C. on Monday said President Donald Trump's former accounting firm must comply with a congressional subpoena seeking the president's financial records....
03:48, 05/21/2019

China's Ant Financial, Vanguard form Shanghai-based venture - govt records Chinese fintech company Ant Financial Services has formed a joint venture with a Shanghai unit of U.S.-based asset management firm The Vanguard Group, government records showed....
13:00, 06/10/2019

Trump appeals judge's decision upholding Dems' subpoena for financial records The move, which was expected, has set up an early legal test of the president's strategy of fighting off congressional oversight by rejecting the legitimacy of subpoenas he argues are motivated b...
16:24, 05/21/2019

Donald Trump sues Deutsche Bank, Capital One to keep financial records from House Committees President Donald Trump, his adult children and his company have filed a lawsuit against Deutsche Bank and Capital One to keep them from releasing financial records to Democratic House committees....
16:24, 04/30/2019

Judge says Deutsche Bank, Capital One can give Trump financial records to House Democrats Deutsche Bank and Capitol One can turn over financial documents related to President Donald Trump and his businesses in response to subpoenas from House Democrats, a judge said....
22:48, 05/22/2019

Trump appeals judge's ruling that Deutsche Bank, Capital One can give Democrats financial records President Donald Trump, his businesses and members of his family on Friday appealed a federal judge's decision that Deutsche Bank and Capital One can turn over years of financial records relating...
17:12, 05/24/2019

House panel, Trump lawyers agree on appeals schedule in financial records case: statement The House Oversight Committee has reached an agreement with President Donald Trump's attorneys to seek an expedited appeal in a court case in which lawmakers are seeking the U.S. leader's financial re...
01:48, 05/23/2019

U.S. records 33 new measles cases, mostly in New York State Thirty-three new measles cases were recorded in the United States last week, most of them in New York, federal health officials said on Monday, bringing the number of confirmed cases this year to 1,07...
17:36, 06/24/2019

Brexit sees London fall behind New York as top financial hub New York has ousted London as the world's main financial centre after Brexit "cast a shadow of uncertainty" over the UK capital, according to a survey of financial executives....
09:48, 05/28/2019

New York DA subpoenas Trump Organization over hush money paid to protect President Donald Trump from allegations of adultery Associated Press/Marcus Schreiber The president's family business, the Trump Organization, received a subpoena Thursday from the office of Manhattan District Attorney Cyrus R. Vance Jr. The subpoena ...
09:48, 08/02/2019

New York eyes plan to clear criminal records for over 200K pot arrests New York State officials are scrambling to figure out how to erase more than 200,000 criminal records for marijuana possession as a bill to strike those charges awaits Gov. Andrew Cuomo’s signat...
22:48, 07/06/2019

New York financial regulator approves Bakkt trust license Bakkt Trust Co LLC has been granted a license to operate as a limited liability trust company, the New York State Department of Financial Services said on Friday....
20:00, 08/16/2019

With most cases centering on New York City, US measles count nears 1,000, toppling records U.S. health officials on Thursday reported 971 measles cases so far this year, the highest tally in 27 years. Illnesses have been reported in 26 states, but the vast majority are in New York City....
03:00, 05/31/2019

New York financial regulator sets up new division to police cryptocurrency businesses The New York State Department of Financial Services has announced the launch of a new division which will absorb the regulator’s current department that oversees cryptocurrency businesses in the state...
10:48, 07/24/2019

New York legislature approves bill giving Congress access to Trump’s state tax records New York state’s legislature on Wednesday approved a bill to allow the state to give Congress President Trump’s state tax returns, which could allow U.S. House members to review portions of the presid...
22:00, 05/22/2019

Spider-Man star Tom Holland rescues fan crushed by barriers in New York who records incident on Twitter Spider-Man star Tom Holland performed true superhero duties yesterday. The actor was in New York City promoting his new film Spider-Man: Far From Home when he stepped in to protect a young girl from b...
19:24, 06/25/2019

New York overtakes London as world's financial capital amid Brexit chaos, survey claims Uncertainty surrounding the U.K.'s departure from the EU has seen New York overtake London as the financial center of the world, according to a new survey of financial professionals....
16:36, 05/28/2019

Best of Late Night: Late-Night Hosts Await Trump’s Financial Records “I have a strong feeling that we’re going to find out that the whole time, Eric was just a shell corporation,” Stephen Colbert joked of President Trump’s son....
10:24, 05/22/2019

U.S. Banks Rush in as European Banks Stumble The retrenchment of Deutsche Bank and other former European financial powerhouses has left a gaping hole in European banking. U.S. banks are filling the void, strengthening their stranglehold on the r...
17:48, 07/08/2019

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20:36, 06/16/2019

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03:12, 06/08/2019

Louvre Removes Sackler Family Name From Its Walls Signs and plaques honoring a donation from the family, which has been linked to the opioid crisis in the United States, were taken down or covered at the Paris museum....
16:12, 07/17/2019

Nan Goldin protests against Sackler wing at the Louvre Artist says ‘museum world must act’ over multibillionaire family’s profit from opioid crisisThe US art photographer and activist Nan Goldin has led a demonstration outside the Louvre in Paris demandin...
20:24, 07/01/2019

NYC society shuns Sackler family over OxyContin fortune Five years ago, the Sackler family was considered one of New York City’s most esteemed, generous dynasties. There’s a Sackler Wing at the Metropolitan Museum of Art, a Sackler Institute at Columbia Un...
04:48, 05/12/2019

Louvre museum covers Sackler name after opioid protests France’s Louvre museum has taped over the Sackler name as donors to a wing of the building after protests against the family blamed for the opioid crisis in the United States...
10:48, 07/18/2019

New Jersey sues Sackler family for opioid epidemic The New Jersey attorney general's office filed a lawsuit against members of the billionaire family behind pharmaceutical giant Purdue Pharma, alleging that the company's marketing strategies overstate...
17:24, 05/31/2019

Louvre removes Sackler name from museum wing amid protests Sackler family is accused of profiting from opioid crisis for producing drug OxyContinThe Louvre museum in Paris has removed the name of the art philanthropist family Sackler from a major wing devoted...
20:12, 07/17/2019

Metropolitan Museum of Art says it will no longer accept gifts from Sackler family The moves comes after other leading cultural institutions, including the Guggenheim in New York and the Tate in London, said they would cut ties with the family....
15:12, 05/16/2019

The Met museum to reject donations from Sackler family over opioid crisis Move follows similar recent decisions about Sackler philanthropy, including by the Guggenheim museum and the Tate in BritainThe Metropolitan Museum of Art in New York announced on Wednesday that it wi...
01:24, 05/16/2019

Louvre Museum first to remove Sackler family name after opioid protests France's Louvre Museum in Paris has become the first major institution to remove the Sackler family name after protests erupted against the family that is blamed for the deadly opioid crisis in the Un...
16:12, 07/18/2019

The Louvre Removed the Name of OxyContin-Linked Sackler Family From Its Walls The Louvre in Paris removed mentions of the Sackler family on Wednesday, becoming one of the first major museums to drop the name of the philanthropic family that also produces the powerful and addict...
13:12, 07/18/2019

CBOE CHAIRMAN WILLIAM J. BRODSKY TO TESTIFY ON OBAMA ADMINISTRATION'S FINANCIAL REGULATORY REFORM PROPOSALS BEFORE U.S. HOUSE COMMITTEE ON FINANCIAL SERVICES Chicago, July 16, - William J. Brodsky, Chairman and CEO of Chicago Board Options Exchange (CBOE), on Friday, July 17 will testify before the U.S. House of Representatives Committee on Financial Serv...
17:24, 05/02/2019

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17:24, 05/02/2019

Cyber criminals hacked into Sackler heir's emails and took £1m from bank A member of the philanthropic Sackler dynasty fell victim to cyber criminals who hacked into his email account in an attempt to steal more than £3 million....
13:12, 06/26/2019

Louvre drops Sackler name from museum wing amid OxyContin scandal The Louvre is bidding ‘adieu’ to the Sackler name. The renowned Paris museum scrubbed from one of its wings any mention of the billionaire family — principal owners of Purdue Pharma,...
05:12, 07/18/2019

Sackler firm ensnared in opioid probe of Italy’s ‘Pain League’ PARMA, Italy — The police huddled for hours each day, headphones on, eavesdropping on the doctor. They’d tapped his cellphone, bugged his office, planted a camera in a trattoria. They heard him boast ...
19:24, 05/29/2019

The Met Finally Decides to Stop Taking the Sackler Family's Blood Money One of the things many rich people love to do is pretend to give away their money. I say “pretend,” because families like the Sacklers, the family behind Purdue Pharma, which manufactures OxyContin, a...
20:36, 05/15/2019

Met museum nixes donations from Purdue Pharma's Sackler family amid opioid uproar The Metropolitan Museum of Art said Wednesday it will stop accepting donations from members of the Sackler family who are still linked to Purdue Pharma, the drugmaker accused of igniting a deadly opio...
02:00, 05/16/2019

Elizabeth Warren, Unveiling Opioid Plan, Says She Will Give Sackler Family’s Donations to Charity Ms. Warren, a Democratic presidential candidate, also called on Harvard University to remove the pharmaceutical family’s name from its campus buildings....
00:24, 05/09/2019

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21:24, 05/01/2019

CORRECTED-UPDATE 1-People's United Financial to buy United Financial Bancorp for $743 mln in stock People's United Financial Inc said on Monday it would buy United Financial Bancorp Inc , the holding company for United Bank, for about $743 million in stock....
00:24, 07/16/2019

Trump more cautious than his top advisers on Iran President Donald Trump says he hopes the U.S. is not on a path to war with Iran amid fears that his two most hawkish advisers could be angling for such a conflict with the Islamic Republic....
14:12, 05/17/2019

WHO advisers recommend changes in Ebola vaccine strategy The World Health Organization's strategic advisory group (SAGE) of vaccine experts have recommended speeding up vaccinations to tackle the Ebola outbreak in Democratic Republic of Congo, the WHO said ...
19:00, 05/07/2019

Trump Meets With Advisers to Consider Deal With Taliban President Trump met with his top national-security advisers Friday to consider a deal with the Taliban that could lead to a significant U.S. withdrawal of troops from Afghanistan....
02:24, 08/17/2019

Former Trump campaign advisers say Biden would be tough foe LAS VEGAS (AP) — Two members of President Donald Trump’s 2016 campaign say former Vice President Joe Biden would present the toughest 2020 challenge for the president, though they disagree on wh...
04:48, 05/10/2019

‘Do it now’: UK must set zero-carbon target for 2050, say official advisers Committee says legally binding target is necessary, achievable and could spur global actionThe UK government must immediately set a legally binding target to cut greenhouse gas emissions to zero by 20...
02:24, 05/02/2019

Trump meets advisers on Afghan peace plan U.S. President Donald Trump met with top advisers on Friday to review negotiations with the Taliban on a U.S. troop pullout from Afghanistan and the potential for a political settlement between the wa...
23:36, 08/16/2019

Proxy Advisers Split on EQT's Fight With Rice Brothers The two most influential proxy advisers reached opposite conclusions on whether natural-gas producer EQT’s shareholders should hand over control of the company to brothers who say they could run it be...
08:12, 06/29/2019

JC Penney hires advisers to explore debt restructuring JC Penney has hired advisers to explore debt restructuring options that would buy more time for the money-losing US retailer to forge a turnaround, people familiar with the matter said on Thursday. Th...
21:36, 07/19/2019

Trump says he hopes there is no war with Iran — a more cautious tone than his advisers U.S. President Donald Trump says he hopes the U.S. is not on a path to war with Iran amid fears that his two most hawkish advisers could be angling for such a conflict with the Islamic Republic....
17:36, 05/17/2019

Trump meeting advisers on Afghan peace plan U.S. President Donald Trump on Friday was to meet U.S. top advisers about negotiations with the Taliban and the potential for a political settlement that could prompt a withdrawal of American troops f...
18:48, 08/16/2019

Petrol and diesel car ban should be moved to 2030, say Government advisers News 30 Apr, 2019 Government advisers believe the cost of electric cars will be on the same level as that of petrol and diesel cars by 2024 to 2025...
14:12, 05/02/2019

UPDATE 1-Dutch gov't must explain how it will end Groningen gas extraction -advisers The Dutch government's top advisory body on Wednesday called for a clearer explanation from the minister of economic affairs and climate policy regarding how natural gas extraction at Groningen will b...
13:12, 07/03/2019

Palestinian leader fires advisers, wants bonuses returned Palestinian President Mahmoud Abbas on Monday laid off all of his advisers and ordered a former prime minister and other ex-Cabinet ministers to return tens of thousands of dollars from a pay raise he...
21:36, 08/19/2019

UK is going backwards on climate change action, advisers warn The Committee on Committee Climate Change says UK is not preparing adequately for global warming impacts or meeting the challenge of its carbon emission targets...
06:12, 07/10/2019

President Trump Is Sounding More Cautious on Iran Than His Top Advisers WASHINGTON (AP) — President Donald Trump says he hopes the U.S. is not on a path to war with Iran amid fears that his two most hawkish advisers could be angling for such a conflict with the Isla...
12:12, 05/17/2019

Proxy advisers lob rare rebuke against Nissan CEO Saikawa Two leading proxy advisory firms have urged Nissan shareholders to vote against reappointing its chief executive as a director, heaping more pressure on Hiroto Saikawa as he struggles to find accord w...
08:12, 06/12/2019

Acting Chairman of Council of Economic Advisers Is Named Health economist Tomas Philipson has been named acting chairman of the White House Council of Economic Advisers, a White House spokesman said Monday....
01:24, 07/16/2019

Trump Ordered New Chinese Tariffs Over Objections of Advisers President Trump overruled advisers to ramp up tariffs on China after a heated exchange in which he insisted levies were the best way to make China comply with U.S. demands, according to people familia...
10:48, 08/05/2019

Trump to meet top advisers over US withdrawal from Afghanistan – live Trump to review peace plan that could end 18-year warTlaib rejects Israel’s offer to visit family in West BankSign up for the US briefing and get a new perspective 5.13pm BST Another House Democrat, R...
18:24, 08/16/2019

Britain should strengthen climate goal to net zero emissions by 2050 – advisers Britain should commit to a net zero greenhouse gas emissions target by 2050, government climate advisers said, a goal that could require phasing out new petrol and diesel cars by at least 2035 and a 2...
14:36, 05/02/2019

More contempt citations ahead for Trump advisers: senior U.S. Democrat Congressional Democrats, faced with blanket opposition to their oversight probes by President Donald Trump, are considering more contempt citations against administration officials who defy their sub...
04:48, 05/11/2019

Trump Advisers Accuse China of Reneging on Trade Commitments A trade war that seemed to be on the brink of ending now appears likely to be prolonged as President Trump threatens to impose more tariffs on China....
02:36, 05/07/2019

Exclusive: J.C. Penney taps debt restructuring advisers - sources J.C. Penney Co Inc has hired advisers to explore debt restructuring options that would buy more time for the money-losing U.S. retailer to forge a turnaround, people familiar with the matter said on ...
09:00, 07/19/2019

Britain should deepen climate target to net zero emissions by 2050: advisers Britain should commit to a 2050 net zero greenhouse gas emissions target, the government's climate advisers said on Thursday, which could require phasing out new petrol and diesel cars by at least 203...
02:36, 05/02/2019

Infineon's Cypress deal may land advisers $95 million fee bonanza Banks including Morgan Stanley and JP Morgan are set for a $95 million windfall, their most lucrative payday so far this year for a deal involving a European company, after Infineon's swoop on Cypress...
20:12, 06/03/2019

U.S. House could slap $25,000 per day contempt fines on Trump advisers: Democrat A senior Democratic lawmaker has suggested fines of $25,000 a day for contempt on U.S. officials who stonewall congressional investigations of President Donald Trump and his administration....
04:48, 05/11/2019

When Smaller Advisers Fail, Investors Have Little Chance of Recovering Losses Smaller advisers usually don’t have enough capital or insurance to compensate customers for losses the advisers caused, even after investors received new protections from regulators last month....
16:48, 07/23/2019

'I don't see a recession': Trump and advisers reject talk of economic disaster Peter Navarro and Larry Kudlow dispute market indicatorsTariffs are hurting China not US, trade aide insists Donald Trump and his chief trade advisers insisted on Sunday the US is not facing a recessi...
01:01, 08/19/2019

Proxy advisers urge shareholders to vote against Nissan CEO reappointment The move marks a rare public rebuke by international proxy firms against the CEO of a top-tier Japanese company, and comes just as the scandal-hit automaker struggles to move on from the legacy of Car...
13:12, 06/12/2019

Don’t rely on Social Security for future retirement plans: advisers Your retirement years won’t be very golden if they’re primarily funded by Social Security. That’s what retirement plan advisers are telling clients, warning that they need substantial private savings ...
07:12, 08/04/2019

Trump’s Hong Kong Caution Isolates Him From Congress, Allies and Advisers In his showdown with Beijing over trade and tariffs, Mr. Trump is ignoring his hawkish advisers, who believe China threatens American interests worldwide....
03:00, 08/16/2019

Climate policy: German advisers recommend CO2 pricing as 'central instrument' A council of economic experts advising the government says the German government should put a price on CO2 emissions. It would be 'economically efficient' and should be a key part of climate policy, a...
18:48, 07/12/2019

Top Trump advisers downplay recession risks after tumultuous week in the markets Larry Kudlow and Peter Navarro appeared on Sunday morning shows to argue that the president's trade offensive against China isn’t harming American producers or consumers....
03:02, 08/19/2019

Proxy advisers urge shareholders to vote against Nissan CEO reappointment: Nikkei Two leading proxy advisory firms have urged shareholders of Japanese automaker Nissan Motor to vote against the reappointment of Chief Executive Officer and President Hiroto Saikawa, the Nikkei newspa...
02:12, 06/12/2019

Russia withdraws key defense advisers support to Maduro, seen as major setback Russia has withdrawn key defense advisers from Venezuela, an embarrassment for President Nicolás Maduro as Moscow weighs the leader’s political and economic resilience against growing U.S. pressure....
11:24, 06/03/2019

Cull of special advisers as Downing Street tightens grip on Whitehall A cull of government special advisers is being carried out tonight in what is being seen as Downing Street attempting to take a tighter grip on Whitehall....
03:36, 08/13/2019

Federal Job-Training Programs 'Largely Ineffective,' President's Advisers Find Federal programs aimed at enhancing the skills of Americans are largely failing to pay off for many workers, a paper released Monday by President Trump’s Council of Economic Advisers found....
19:36, 06/24/2019

Britain’s climate advisers slam government progress, call for urgent action Britain has failed to set sufficient policies to combat climate change and must act urgently to cut greenhouse gas emissions to meet its new net zero target, a report by the government's climate advis...
07:36, 07/10/2019

Meet Team Boris: the strategists and advisers Johnson is planning to bring into Number 10 Boris Johnson has persuaded his right-hand man from City Hall days to stay with him as chief of staff in charge of a new administration at 10 Downing Street....
18:48, 07/23/2019

Donna Brazile: Biden's advisers should have better prepared him for Kamala Harris debate challenge Fox News contributor Donna Brazile faulted the Biden campaign Monday for not adequately preparing the former vice president for a stern challenge from Sen. Kamala Harris at last week's debate. ...
21:00, 07/01/2019

White House letter blasts Mueller report, says Trump has right to instruct advisers not to testify President Donald Trump has the right to instruct advisers not to testify before congressional oversight probes related to the Russia investigation, the White House said in a letter that blasts Special...
23:48, 05/02/2019

Trump meets with top advisers about withdrawing troops from Afghanistan in potential peace deal with Taliban President Trump met with his top Cabinet officials on Friday afternoon to discuss negotiations with the Taliban that would lead to the withdrawal of U.S. troops from Afghanistan....
08:24, 08/17/2019

Departing advisers urged John Hickenlooper to quit White House race: source Five senior advisers are leaving the 2020 U.S. presidential campaign of Democrat John Hickenlooper after staff urged the former Colorado governor to quit the race as his fundraising flounders, a sourc...
05:48, 07/03/2019

Blackout gives New York's governor opportunity to blast New York City's absentee mayor One consequence of New York City's Saturday night blackout: It shined a bright spotlight on the long-running feud between two prominent Democrats, the city's mayor and the state's governor....
11:36, 07/14/2019

New York coroner 'confident' Epstein's death was suicide: New York Times New York City's chief medical examiner is confident Jeffrey Epstein died by hanging himself in the jail cell where he was being held without bail on sex-trafficking charges, but is awaiting more infor...
15:13, 08/12/2019

With Dan Coats departure, Trump completes transition of national security team to more loyal, like-minded advisers COATS OFF: In a long expected move, President Trump has received the resignation of Director of National Intelligence Dan Coats, the last man standing from Trump’s original national security team, whi...
19:24, 07/29/2019

New York Yankees' record home run streak ends in loss to New York Mets in Subway Series The New York Yankees did not hit a home run in its loss to the New York Mets, ending the MLB-record string of consecutive games with a homer at 31.       ...
06:36, 07/03/2019

‘Hateful attacks’ pushing Sri Lanka backwards, UN advisers warn, urging an end to ‘discriminatory practices’ that feed intolerance Growing instances of religious-based violence in the North Western Province of Sri Lanka have prompted two United Nations Special Advisers to call for an end to “hateful attacks” directed towards the ...
18:36, 05/14/2019

Trump: Pelosi issuing subpoenas ‘like they’re cookies’ President Trump blasted congressional Democrats and House Speaker Nancy Pelosi in an appearance on Fox News Wednesday night, saying she “hands out subpoenas like they’re cookies.” Trump made the state...
07:48, 06/20/2019

‘Our Subpoenas Are Not Optional,’ Nadler Warns McGahn Representative Jerrold Nadler, the chairman of the House Judiciary Committee, threatened to cite Donald F. McGahn II for contempt after the former White House counsel defied a subpoena....
19:36, 05/21/2019

House set to empower committees to sue Trump over subpoenas The House is set to take its most aggressive step yet to haul special counsel Robert Mueller’s witnesses to Capitol Hill, even as Speaker Nancy Pelosi declared that House Democrats were “not even clos...
19:12, 06/11/2019

U.S. Senate intelligence panel subpoenas Trump's son: sources The U.S. Senate Intelligence Committee has subpoenaed one of the president's sons, Donald Trump Jr., to answer questions about his contacts with Russia, two congressional sources said on Wednesday....
04:00, 05/09/2019

Dems' Trump subpoenas a way to 'inflame their base,' GOP lawmaker says Democrats' continued subpoenas for documents and witnesses pertaining to the Trump administration are a way to "inflame their base," according to a Republican lawmaker....
04:36, 05/25/2019

House panel to authorize subpoenas for Trump aides The U.S. House Judiciary Committee said on Tuesday it would draw up a resolution this week authorizing subpoenas to compel testimony from a dozen current and former Trump administration officials, inc...
17:48, 07/09/2019

Washington prosecutor subpoenas NRA in probe into nonprofit status The attorney general for the District of Columbia issued subpoenas on Friday to the National Rifle Association and its charitable foundation seeking financial records in an investigation into their no...
19:48, 07/12/2019

House Democrat subpoenas six years of Trump tax returns Committee chair Richard Neal says treasury secretary and IRS commissioner must provide documents by 17 MayA top House Democrat on Friday issued subpoenas for six years of Donald Trump’s tax returns, g...
04:36, 05/11/2019

Many Republicans said congressional subpoenas were mandatory. Now they suggest they’re optional. Some congressional Republicans called for impeaching then-Deputy Attorney General Rod J. Rosenstein in 2018 for ignoring a congressional subpoena. Now, those same Republicans have suggested congressio...
19:24, 06/07/2019

U.S. House panel chairman subpoenas Trump's tax returns U.S. House Ways and Means Committee Chairman Richard Neal on Friday subpoenaed President Donald Trump's tax returns, giving the U.S. Treasury and Internal Revenue Service one week to turn over the tax...
04:48, 05/11/2019

Rep. Richard Neal subpoenas IRS, Treasury for Trump's tax returns The House Ways and Means Committee on Friday sent a subpoena to the International Revenue Service and Treasury Department for copies of President Donald Trump's tax returns....
02:00, 05/11/2019

House moves to enforce subpoenas against Barr and McGahn Resolution authorizes court action against US attorney general and former White House counsel in aftermath of Mueller reportThe House of Representatives has passed a resolution enabling lawmakers to g...
14:48, 06/12/2019

Senate Intel Committee subpoenas Donald Trump Jr. The Senate Intelligence Committee issued a subpoena to President Donald Trump's eldest son, a source familiar with the matter said. Trump Jr. received the subpoena to appear before the committee as a ...
00:48, 05/09/2019

US Homeland Security Committee subpoenas 8chan owner The House Committee on Homeland Security has subpoenaed 8chan owner Jim Watkins to testify before congress after the site was linked to a deadly mass shooting in El Paso. "At least three acts of deadl...
21:24, 08/15/2019

House panel subpoenas Treasury, IRS for Trump’s tax returns A House committee on Friday subpoenaed Treasury Secretary Steven Mnuchin and the head of the Internal Revenue Service over their refusal to hand over President Trump’s tax returns. House Ways an...
08:24, 05/11/2019

Explainer: How powerful are Congress subpoenas, contempt citations? U.S. House Democrats threatened on Thursday to hold Attorney General William Barr in "contempt of Congress" for not complying with a subpoena to hand over an unredacted version of the Mueller report. ...
23:48, 05/02/2019

House prepares to formally endorse Trump-related subpoenas House Democrats are preparing to pass a measure intended to strengthen their court case to access President Donald Trump's personal financial information, a direct response to questions raised by a Tr...
00:48, 07/24/2019

Senate Intelligence Committee reportedly subpoenas Donald Trump Jr. WASHINGTON – The Senate Intelligence Committee has subpoenaed Donald Trump Jr., according to a published report. The subpoena is in relation to Russia investigation matters, Axios reports. The m...
04:36, 05/09/2019

White House to Former Counsel Don McGahn: Ignore Those Congressional Subpoenas, We Got You The White House is continuing its efforts to defy Congress as new reports note that the Trump administration has directed former White House counsel Donald McGahn not to comply with a Congressional su...
02:36, 05/08/2019

Jeffrey Epstein’s pilots slapped with grand-jury subpoenas Jeffrey Epstein’s pilots have been slapped with federal grand-jury subpoenas, according to a report Friday. The pilots were served with the subpoenas earlier this month, following the multimilli...
21:00, 07/26/2019

Adam Schiff indicates he may fine Trump associates $25K per day for not complying with subpoenas House Intelligence Committee Chairman Adam Schiff, D-Calif., indicated that he and his colleagues could impose hefty fines on people like Attorney General William Barr if they refused to comply with C...
19:24, 05/11/2019

House panel subpoenas Trump associate Sater after no-show A U.S. House panel issued a subpoena on Friday to Russian-born real estate developer Felix Sater after he failed to appear for a closed-door interview with the committee, which is interested in his wo...
01:36, 06/22/2019

Schiff subpoenas DOJ for unredacted Mueller report and counterintel info House Intelligence Committee Chairman Adam Schiff issued a subpoena to the Justice Department on Wednesday for the unredacted version of special counsel Robert Mueller’s report, in addition to all of ...
05:36, 05/09/2019

Jeffrey Epstein’s pilots hit with subpoenas after refusing to cooperate with feds Jeffrey Epstein’s pilots were slapped with federal grand jury subpoenas after refusing to cooperate with authorities, The Post has learned. The feds want to know who was on board Epstein’s...
13:24, 07/27/2019

Judge returns ‘sickout’ subpoenas lawsuit to state court FRANKFORT, Ky. (AP) — A lawsuit challenging the use of Kentucky labor law to obtain the names of teachers who participated in “sickouts” has been sent back to state court. U.S. District Ju...
22:12, 06/27/2019

U.S. House panel subpoenas Trump associate Sater after no-show A U.S. House panel issued a subpoena on Friday to Russian-born real estate developer Felix Sater after he failed to appear for an interview with the committee, which is interested in his work on a pro...
18:24, 06/21/2019

Missouri subpoenas clinic doctors amid legal fight A judge is considering whether to force doctors from Missouri's only abortion clinic to testify in a legal fight over the its license, while anti-abortion protesters demonstrate outside the facil...
01:12, 06/05/2019

House Panel Subpoenas Kellyanne Conway on Ethics Law Violations A House panel voted to subpoena Kellyanne Conway after the White House blocked her from testifying about what a special counsel called her “egregious” violations of ethics law....
22:00, 06/26/2019

Schiff subpoenas Barr for counterintelligence information from Russia probe House Intelligence Chairman Adam Schiff issued a subpoena Wednesday to the Justice Department for "counterintelligence and foreign intelligence" from special counsel Robert Mueller's investigation....
16:48, 05/09/2019

Explainer: How hard-hitting are U.S. Congress subpoenas, contempt citations? U.S. Attorney General William Barr faces the prospect on Wednesday of a vote by a U.S. House committee to hold him in "contempt of Congress." What does that mean?...
22:24, 05/06/2019

Tesla Stands by Model 3 Safety Claims Despite Probes, Subpoenas Tesla stood by its Model 3 safety claims on Wednesday in the face of regulatory scrutiny, while documents showed the top US automotive safety watchdog issued at least five subpoenas since last year....
10:48, 08/08/2019

Tesla stands by safety claims despite U.S. probes, subpoenas over crashes Electric carmaker Tesla Inc stood by its Model 3 safety claims on Wednesday in the face of regulatory scrutiny, while documents showed the top U.S. automotive safety watchdog issued at least five sub...
02:48, 08/08/2019

House Ways and Means Chairman Subpoenas Trump Tax Returns Richard E. Neal, the panel’s chairman, dropped his use of a century-old provision in the tax code and instead used a more common instrument to demand President Trump’s tax returns: the subpoena....
02:00, 05/11/2019

Senate intelligence committee subpoenas Donald Trump Jr., reports say The Senate intelligence committee has subpoenaed Donald Trump Jr. to testify about the Russia investigation, becoming the first member of the president's family to be called since the release of the M...
14:12, 05/09/2019

U.S. House authorizes court action to enforce Trump subpoenas The Democratically controlled U.S. House of Representatives authorized its congressional committees on Tuesday to sue Trump administration figures who defy subpoenas seeking documents and testimony ab...
23:48, 06/11/2019

UPDATE 2-U.S. House panel to authorize subpoenas for Trump aides The Democratic-led U.S. House Judiciary Committee will consider authorizing subpoenas this week to compel testimony from a dozen current and former Trump administration officials, including Jared Kush...
03:00, 07/10/2019

U.S. House lawmaker subpoenas Hope Hicks and an ex-staffer to Don McGahn The chairman of the U.S. House of Representatives Judiciary Committee, Jerrold Nadler, on Tuesday announced he has issued subpoenas to former White House Communications Director Hope Hicks and Annie D...
23:36, 05/21/2019

House Approves Court Action to Enforce Democrats’ Subpoenas The House voted on Tuesday to authorize its committees to go directly to court to enforce subpoenas that the Trump administration is resisting or ignoring....
01:48, 06/12/2019

Mar-a-Lago and Trump Victory PAC Hit With Subpoenas Over Cindy Yang Contributions Federal prosecutors have issued subpoenas to Donald Trump’s Mar-a-Lago resort and the Trump Victory PAC requesting documents related to GOP donor Li “Cindy” Yang and her associates, according to the M...
18:12, 05/30/2019

Trump sues Deutsche Bank, Capital One to block subpoenas After US lawmakers demanded Donald Trump's financial records from Deutsche Bank and Capital One, the US president sued to stop the release. The subpoenas would serve to "ferret" for damaging material,...
15:12, 05/01/2019

Another judge refuses Donald Trump request to block subpoenas A second judge has declined to block subpoenas that seek financial records from President Donald Trump, moving congressional Democrats one step closer to obtaining the documents that date back nearly ...
17:00, 05/23/2019

House panel subpoenas ex-Trump campaign chief Lewandowski The Democratic-led U.S. House Judiciary Committee said on Thursday it subpoenaed President Donald Trump's former campaign manager, Corey Lewandowski, for public testimony as part of an investigation o...
21:48, 08/15/2019

U.S. House panel authorizes subpoenas for Kushner, other Trump aides The Democratic-led U.S. House Judiciary Committee on Thursday voted to authorize subpoenas for a dozen witnesses including President Donald Trump's son-in-law and adviser, Jared Kushner....
20:24, 07/11/2019

Trump sues Capital One, Deutsche Bank to keep them from complying with subpoenas President Donald Trump filed a lawsuit Monday against Deutsche Bank and Capital One in an attempt to block congressional subpoenas for his business records, claiming House Democrats are simply attempt...
10:36, 04/30/2019

Oral arguments to occur in Trump fight over bank subpoenas NEW YORK (AP) — A judge is poised to hear oral arguments Wednesday over President Donald Trump’s effort to block congressional subpoenas seeking financial records from two banks. The hearing occ...
08:12, 05/22/2019

Unesco advisers raise concerns over plan to raise Warragamba dam wall World Heritage centre says proposal would result in inundation of large part of world heritage-listed Blue Mountains wilderness area Advisers to the United Nations have expressed concerns about a plan...
11:36, 06/09/2019

Climate advisers warn Government faces 'get-real' moment over 2050 zero-emissions target The Government's own climate advisers have warned it faces a "get-real" moment as the bold new target to cut pollution to zero by 2050 is not supported by a plan of action....
09:12, 07/10/2019

UPDATE 4-Tesla stands by safety claims despite U.S. probes, subpoenas over crashes Electric carmaker Tesla Inc stood by its Model 3 safety claims on Wednesday in the face of regulatory scrutiny, while documents showed the top U.S. automotive safety watchdog issued at least five subp...
21:36, 08/07/2019

House Panel Authorizes Subpoenas For 12 People Mentioned in Mueller Report (WASHINGTON) — The House Judiciary Committee voted Thursday to authorize subpoenas for 12 people mentioned in special counsel Robert Mueller’s report, including President Donald Trump̵...
07:00, 07/12/2019

House Committee to Issue Blitz of Subpoenas, Raising Heat on Trump The House Judiciary on Thursday will vote to issue a blitz of subpoenas targeting the biggest names in the investigation on whether President Trump obstructed justice....
18:00, 07/09/2019

Subpoenas mean Nadler 'doesn't know exactly what to do,' Solomon Wisenberg tells Laura Ingraham The subpoenas that House Judiciary Committee Chairman Jerry Nadler issued Tuesday may be a miscalculation at best, a former deputy independent counsel for Ken Starr said Tuesday evening on Fox News' "...
08:24, 05/22/2019

House panel authorizes subpoenas for Trump aides including Kushner The Democratic-led U.S. House Judiciary Committee on Thursday voted to authorize subpoenas for a dozen witnesses including President Donald Trump's son-in-law, Jared Kushner....
19:12, 07/11/2019

Senate Intelligence Committee Subpoenas Donald Trump Jr. About His 2017 Testimony WASHINGTON (AP) — The Senate intelligence committee has subpoenaed Donald Trump Jr., calling him in to answer questions about his 2017 testimony. That’s according to a person familiar with...
01:24, 05/09/2019

U.S. House panel approves subpoenas for Trump officials' private emails A Democratic-led congressional committee voted on Thursday to authorize subpoenas for official White House communications sent through private email and messaging services by senior officials in Presi...
20:36, 07/25/2019

Manhattan DA Subpoenas Trump Org Over Hush Money Payments to Stormy Daniels (NEW YORK) — Just weeks after federal prosecutors revealed they were through investigating hush money paid to protect President Donald Trump from allegations of adultery, the probe has been pick...
09:48, 08/02/2019

House Judiciary approves subpoenas for 12 key witnesses, including Jared Kushner The House Judiciary Committee voted on Thursday to authorize subpoenas for 12 crucial witnesses as part of House Democrats’ ongoing investigations targeting President Donald Trump.On a party-line vote...
19:36, 07/11/2019

Missouri subpoenas abortion clinic doctors amid legal battle JEFFERSON CITY, Mo. (AP) — Attorneys for the state of Missouri have subpoenaed physicians from the state’s only abortion clinic amid a legal fight over the facility’s license. A St. Louis ...
06:24, 06/04/2019

House panel to vote on subpoenas for Kushner, Sessions and 10 others with Trump connections The Judiciary Committee plans to vote on Thursday on the subpoenas, including one for documents related to the Trump administration’s immigration policies....
00:24, 07/10/2019

House Democrats seek to intervene against Trump lawsuit over bank subpoenas Two committees of the Democrat-controlled U.S. House of Representatives on Friday asked to intervene in a lawsuit filed by President Donald Trump, his three oldest children and the Trump Organization ...
00:24, 05/04/2019

Trump sues Deutsche Bank, Capital One to try to block Democratic subpoenas President Donald Trump, his three oldest children and the Trump Organization have sued Deutsche Bank AG and Capital One Financial Corp to try to block them from responding to subpoenas issued by U.S. ...
16:24, 04/30/2019

House Judiciary Committee subpoenas Hope Hicks, Annie Donaldson House Democrats on Tuesday issued subpoenas for Hope Hicks, the president's former adviser and confidant, as well as former White House deputy counsel Annie Donaldson. The House Judiciary Committee su...
22:24, 05/21/2019

Trump sues Deutsche Bank and Capital One to block House subpoenas U.S. President Donald Trump, three of his children and one of his companies filed a federal lawsuit Monday against Deutsche Bank and Capital One Financial Corp to block the banks from complying with f...
07:36, 04/30/2019

Feds send subpoenas to Mar-a-Lago as part of campaign donation probe Federal prosecutors sent subpoenas to Mar-a-Lago and a President Trump fundraising committee as part of their probe into Florida GOP donor Cindy Yang and her companies, a report said Wednesday. The FB...
05:36, 05/30/2019

NY judge denies Trump bid to block House Deutsche Bank subpoenas A Manhattan federal judge has denied a bid by President Donald Trump and his companies to block congressional subpoenas on two banks to obtain years worth of financial records. The ruling Wednesday by...
22:48, 05/22/2019

House intelligence committee subpoenas Michael Flynn, Rick Gates The House intelligence committee said Thursday it's issued two more subpoenas, seeking testimony and records from former national security adviser Michael Flynn and former Trump campaign official Rick...
18:24, 06/13/2019

House Dem leaders to give chairmen broad power to enforce subpoenas House Democratic leaders are preparing to grant sweeping authority to committee chairs to sue the Trump administration over its refusal to comply with congressional demands for information — from Pres...
20:36, 06/06/2019

House Speaker Pelosi: Trump making impeachment case by ignoring subpoenas U.S. House of Representatives Speaker Nancy Pelosi said on Wednesday President Donald Trump was moving closer to impeachment with his effort to thwart congressional subpoenas and obstruct lawmakers' e...
17:24, 05/08/2019

House Authorizes Lawsuits to Enforce Subpoenas Against Attorney General Barr and Don McGahn The House has approved a resolution that will make it easier to file lawsuits against the Trump administration when officials defy subpoenas. The legislation passed 229-191, along party lines. It empo...
04:12, 06/12/2019

Senate Panel Subpoenas Donald Trump Jr In Russian Election Meddling Probe President Donald Trump's son Donald Jr was subpoenaed Wednesday to testify by the Senate Intelligence Committee as part of its probe into Russian election meddling, US media reported....
00:12, 05/09/2019

House Democrats move to authorize subpoenas for Trump officials and immigration documents The House Judiciary Committee moved Tuesday to authorize subpoenas for two separate issues: an array of documents and testimony related to the administration's immigration policies and to former and c...
18:24, 07/09/2019

FBI issues subpoenas as part of widening sports trading card fraud investigation Several subpoenas have been issued as part of a federal investigation into potentially doctored trading cards that have sold for millions.       ...
02:24, 08/07/2019

Escalating fight, Trump sues Deutsche Bank, Capital One over Democratic subpoenas President Donald Trump, his three oldest children and the Trump Organization have sued Deutsche Bank AG and Capital One Financial Corp to try to block them from responding to U.S. congressional subpoe...
20:00, 04/30/2019

Manhattan DA subpoenas Trump Organization for documents related to Stormy Daniels payment Manhattan prosecutors have subpoenaed the Trump Organization was subpoenaed for documents related to a $130,000 to former adult film star Stormy Daniels made days prior to the 2016 presidential electi...
09:48, 08/02/2019

Stepping up Trump clash, House votes to enforce Barr and McGahn subpoenas The move stops short of a criminal contempt citation and comes after the Justice Department agreed to begin providing materials from former special counsel Robert S. Mueller III....
04:36, 06/12/2019

House intel panel chairman subpoenas Barr for Mueller probe documents U.S. House Intelligence Committee Chairman Adam Schiff said on Wednesday he had subpoenaed Attorney General William Barr for documents related to Special Counsel Robert Mueller's Russia probe....
02:12, 05/09/2019

Manhattan DA subpoenas Trump Organization over Stormy Daniels hush-money payments The Manhattan District Attorney’s Office on Thursday subpoenaed the Trump Organization over hush money payments made to porn star Stormy Daniels in the run-up to the 2016 presidential elections....
10:36, 08/02/2019

House Judiciary Dems prepare slew of subpoenas for Trump-tied targets House Judiciary Committee Democrats announced Tuesday that they plan to authorize subpoenas later this week for a dozen individuals connected to President Trump as part of the panel’s escalating probe...
18:12, 07/09/2019

UPDATE 1-House Democrats seek to intervene against Trump lawsuit over bank subpoenas Two committees of the Democrat-controlled U.S. House of Representatives on Friday asked to intervene in a lawsuit filed by President Donald Trump, his three oldest children and the Trump Organization ...
00:24, 05/04/2019

UPDATE 1-Trump sues Deutsche Bank and Capital One to block House subpoenas U.S. President Donald Trump, three of his children and seven of his companies filed a federal lawsuit Monday against Deutsche Bank and Capital One Financial Corp to block the banks from complying with...
11:00, 04/30/2019

UPDATE 2-Escalating fight, Trump sues Deutsche Bank, Capital One over Democratic subpoenas President Donald Trump, his three oldest children and the Trump Organization have sued Deutsche Bank AG and Capital One Financial Corp to try to block them from responding to U.S. congressional subpoe...
19:24, 04/30/2019

UPDATE 1-Escalating fight, Trump sues Deutsche Bank, Capital One over Democratic subpoenas President Donald Trump, his three oldest children and the Trump Organization have sued Deutsche Bank AG and Capital One Financial Corp to try to block them from responding to subpoenas issued by U.S. ...
18:00, 04/30/2019

Congress Subpoenas 8Chan Owner to Testify About Website's Connections to White Supremacist Violence 8Chan has become an incredibly popular place for violent white supremacists to post their manifestos before a mass shooting. Now Democrats in Congress want to hear from 8Chan’s owner, Jim Watkins, and...
14:37, 08/15/2019

Trump family sues Deutsche Bank and Capital One in effort to block Congressional subpoenas In an attempt to block banks from handing over financial records to Congress, the Trump family is suing the financial outfits.        ...
19:36, 04/30/2019

Donald Trump sues Deutsche Bank, Capital One in attempt to block congressional subpoenas President Donald Trump has sued Deutsche Bank and Capital One to try to prevent them from providing financial records to Congress per subpoenas.        ...
10:24, 04/30/2019

Amy Klobuchar appears at Fox News Town Hall, warns of 'a lot of pushback and subpoenas' after Barr contempt vote Amy Klobuchar is taking the stage at a Fox News Town Hall on Wednesday evening in Milwaukee, Wisconsin, seeking to distinguish herself as a relative moderate among a crowded field of progressive candi...
02:36, 05/09/2019

Kellyanne Conway on Nadler’s threat to arrest White House officials over subpoenas: ‘Congress needs to calm down’ Counselor to the President Kellyanne Conway is firing back Tuesday against Rep. Jerry Nadler’s apparent threat to arrest or fine members of the Trump Administration if they fail to comply with subpoen...
17:48, 04/30/2019

U.S. House panel subpoenas website 8chan owner to testify as part of social media probe The U.S. House Homeland Security Committee said Wednesday it had subpoenaed online message board 8chan owner Jim Watkins to testify on Sept. 5 as part of its probe into countering extremist content on...
03:00, 08/15/2019

House committee subpoenas Treasury Secretary Steven Mnuchin and IRS Commissioner Charles Rettig over Trump tax returns A House committee issued subpoenas Friday ordering Treasury Secretary Steven Mnuchin and Internal Revenue Service Commissioner Charles Rettig to turn over President Trump’s tax returns by next Friday....
08:36, 05/11/2019

Senate Intelligence Committee subpoenas Donald Trump Jr. over Trump Tower Moscow testimony The Republican-led Senate Intelligence Committee has subpoenaed President Donald Trump's eldest son, Donald Trump Jr., to answer questions about his claim to have just limited knowledge of an ult...
04:12, 05/09/2019

House Dems authorize subpoenas for senior White House aides' official communications The House Oversight and Reform Committee voted on Thursday to authorize subpoenas for senior White House officials’ communications via private email accounts and messaging applications, a significant ...
19:12, 07/25/2019

House subpoenas Lewandowski, ex-Trump aide in Trump probe The House Judiciary Committee is subpoenaing former Trump campaign manager Corey Lewandowski and an ex-White House aide as part of its investigation into President Donald Trump's conduct in office....
21:24, 08/15/2019

House panel votes to authorize subpoenas for all White House work communications sent via personal email, cellphone The House Oversight Committee had asked the Trump administration about reports that some top White House officials used personal email and encrypted applications to communicate....
21:12, 07/25/2019

House Judiciary Committee issues subpoenas to former White House staffers Hope Hicks and Annie Donaldson The House Judiciary Committee has subpoenaed former White House communications director Hope Hicks and a former aide in the White House counsel's office....
08:36, 05/22/2019

Donald Trump sues Deutsche Bank, Capital One in 'long shot' attempt to block congressional subpoenas President Donald Trump has sued Deutsche Bank and Capital One to try to prevent them from providing financial records to Congress per subpoenas.        ...
19:36, 04/30/2019

Banks Had to ‘Dig in the Mud’ to Make Her New Album III Singer-songwriter Jillian Banks, known as Banks, helped popularize the brooding R&B sound that’s dominated pop this decade. Now, after a two-year self-imposed hiatus, she returns with her third ...
15:00, 07/11/2019

Japan's Banks Are About to Get Even Feebler Japan’s banks are the weak link in its economic framework. If the government goes ahead with its tax increase, the problems will only get worse—and there is nothing the BOJ can do about it....
18:00, 05/17/2019

Brazilian banks carry on regardless The rapid fall in interest rates in Brazil, from a peak of 14.25% in 2016 to 6.5% in February 2018, created expectations among analysts that the biggest banks’ famously high net interest margin was fi...
14:36, 07/30/2019

International investment banks: It’s all about China International IBs pride themselves on the diversity of their business in Asia Pacific, but a bank without a decent China business in this region is nowhere. It is the engine of both regional and globa...
13:48, 05/09/2019

Veteran NFL writer Don Banks dies at 57 Veteran NFL writer Don Banks died in his sleep the day after attending the 2019 Pro Football Hall of Fame enshrinement ceremony in Canton, Ohio. He was 57....
14:48, 08/05/2019

Trump Says He Didn’t Need To Borrow From Banks WASHINGTON (AP) — President Donald Trump is insisting he didn’t borrow from many banks because he “didn’t need the money,” not because they wouldn’t do business with him....
16:12, 05/20/2019

Why the News About Europe’s Banks Is Never, Ever Good Europe has too many banks making too little money. The continent’s big lenders appear to lurch from crisis to crisis, burning through chief executives and seemingly endless resets of strategy. The fla...
09:48, 07/08/2019

Is it time for Asian banks to go global? As Asia’s share of world GDP and global capital increases, the trend among Asia-based banks is for regional rather than global expansion. The region’s leading chief executives explain their approach t...
13:48, 05/09/2019

Why is hospital security lagging behind banks? A recent MIT study revealed that the healthcare sector “has lagged behind other industries in protecting its main stakeholder (ie, patients)”. One healthcare security professional h...
15:36, 05/16/2019

Europe's Banks Warn About Prospects Banks in Germany, Italy and Holland, warned that making money and improving operations are becoming more challenging as already-low interest rates look set to tick lower....
22:00, 08/07/2019

Banks can help to alleviate the refugee crisis Humanitarian crises are emerging market issues and local banks are the best way to distribute aid. Banks should make it easier and cheaper to get funds to them....
20:24, 04/28/2019

Banks Get the Late-Cycle Blues Quarterly results from a trio of big U.S. lenders showed slowing loan growth and declining net interest margins. Goldman Sachs looks less impacted than peers thanks to a diversification drive but, if ...
18:00, 07/16/2019

U.S. Fed's Daly says banks need to do right by customers, communities Banks need to change their internal cultures if they are to combat competition from technology companies for customers soured on traditional financial institutions after the 2007-09 financial crisis, ...
07:00, 06/03/2019

What can GGG learn from new trainer Johnathon Banks? Gennady Golovkin has selected Johnathon Banks as his new trainer, but was this the right call? Dan Rafael and Steve Kim examine the selection and the potential for GGG to improve at this stage in his ...
17:36, 05/07/2019

Swiss gov't OKs regulatory approach for big banks The Swiss government does not see any need for fundamental changes in the way big banks including UBS Group and Credit Suisse are regulated, it said on Wednesday after a review it does every two years...
11:36, 07/03/2019

The banks are back with another big credit bubble Financial regulators need to rein in the growth of high-risk, high-yield lending to business. If they wait to act until they can say with certainty that a credit bubble is about to burst, they’ve wait...
11:24, 06/01/2019

China criticizes possible US penalties against banks China has criticized Washington’s efforts to enforce US law abroad following a report three Chinese banks might be penalized in a case over dealings with North Korea...
14:12, 06/25/2019

The best USB power banks for phones and tablets By Sarah Witman This post was done in partnership with Wirecutter. When readers choose to buy Wirecutter's independently chosen editorial picks, Wirecutter and Engadget may earn affiliate commis...
19:00, 06/07/2019

Brian Banks knows that it’s an inspirational drama but isn’t quite sure why “Freedom doesn’t just start on the football field,” intones Brian Banks (Aldis Hodge) at the outset of his semi-inspirational, semi-harrowing true story, correcting naïve audience members who had, un...
22:00, 08/06/2019

Japanese Banks Are Circling the Drain Banking in a country where almost nobody defaults sounds easy. For Japan’s lenders, it is anything but. After almost three decades of near-zero, zero, and now negative interest rate policies, Tokyo ha...
19:12, 08/06/2019

What a ‘Direct Listing’ Is, and Why Banks Are Nervous Hot technology startups have traditionally raised the cash they needed to break into the big time through initial public offerings. IPOs became synonymous with instant wealth for company founders and ...
18:48, 06/19/2019

Nasdaq, S&P 500 Hit Records The Nasdaq Composite and the S&P 500 hit record highs as strong earnings and healthy growth in gross domestic product buoyed stocks across the board....
03:00, 07/28/2019

Big Banks Seek to Liberate Billions of Dollars Banks have complained for years about a key feature of the Dodd-Frank overhaul requiring them to keep billions of dollars of cash in reserve. Some are trying to find ways around it....
13:24, 05/06/2019

The German Tax-Dodge Probe That’s Roiling Banks The investment seemed virtually risk-free, guaranteeing hefty returns after only a short season of trading. By exploiting how Germany once taxed dividend payments, dozens of bankers, brokers and lawye...
10:36, 06/27/2019

Fed Wants to Teach Banks Through Stress Tests, Not Fail Them A top Federal Reserve official said his agency’s tests of whether big banks can withstand a future economic shock need to be more predictable and easier for firms to pass....
01:00, 07/10/2019

Cost of equity is the new answer to banks' low profits Debate around the UniCredit-Commerzbank merger will centre on its impact on European banks’ share prices as Eurosceptic populism makes cost cutting more difficult....
20:48, 04/28/2019

The Middle East’s Best Banks for Asia 2019 Asia’s importance in global trade, helped by China’s ideas, innovation and growth and allied to the Middle East’s drive to improve living standards and diversify should profit every regional bank....
20:48, 04/28/2019

How multilateral development banks moved to Asia The alphabet soup of multilaterals in the region has become hard to understand during the past decade, so Euromoney tries to read between the acronyms to assess what impact they will make....
13:48, 05/09/2019

Trump Has Some Extremely Angry Thoughts About Banks Following a New York Times report that Deutsche Bank had flagged his transactions for possible money laundering (and then let the matter die), President Donald Trump launched into an early morning Twi...
15:48, 05/20/2019

Japan's Banks Squeezed by Zero-Yield Experiment A few years after the Bank of Japan fixed the yield of the 10-year government bond to around zero to encourage economic investment, market demand has pushed yields well below the zero target, further ...
18:36, 06/26/2019

Warren Buffett Is a Huge Backer of U.S. Banks Warren Buffett’s Berkshire Hathaway holds nearly $100 billion in financial-services stocks, underscoring the size of the billionaire investor’s ongoing bet on the future of the U.S. economy....
14:36, 08/14/2019

SBI Says Monitoring Exposure To Shadow Banks "Very Closely" A series of defaults at lender Infrastructure Leasing and Financial Service Ltd last year raised concerns about the country's shadow banking industry...
19:36, 06/06/2019

'On Tap' Licensing For Small Finance Banks Under Study, Says RBI The Reserve Bank of India (RBI) on Thursday said it was considering 'on-tap' licensing facility for small finance banks and proposed to issue the draft guidelines by the end of August....
19:36, 06/06/2019

EU fines Citigroup, JPMorgan, 3 other banks $1.2B for collusion The European Commission fined five banks more than $1 billion Thursday, including Citigroup and JPMorgan, for participating in collusion activities involving 11 currencies and two cartels in the Spot ...
14:48, 05/16/2019

'More transparency' needed on who banks are financing, says investor Eric Borremans of Pictet Asset Management discusses the investment strategy that takes into account environmental, social and corporate governance factors....
15:00, 07/05/2019

African Americans underserved by U.S. banks: study Many African Americans have difficulty accumulating savings in part because they lack access to mainstream financial services like banking, a new study on the contributing factors to the U.S. racial w...
00:12, 08/14/2019

Climate protesters arrested outside Swiss banks Environmental activists, seeking to pressure Swiss banks into halting the financing of fossil fuels, blocked entrances to Credit Suisse in Zurich and UBS in Basel on Monday before police intervened an...
16:24, 07/08/2019

What’s Suspicious? Here’s How Banks Apply the Smell Test The phrase “if you see something, say something” isn’t just about packages left on the subway. Banks around the world have a similar duty. The first line of defense against money laundering and other ...
01:48, 05/24/2019

The Fed’s plan to speed up payments despite banks’ resistance Most countries today settle and clear retail bank transfers within minutes if not seconds. In the US it takes days -- and the banks want it that way.Read More...
05:36, 08/13/2019

Mexico: Banks free Pemex from bondage HSBC, JPMorgan and Mizuho lend Mexico’s oil company $8 billion after investors show no interest in non-deal roadshow – and that’s the least of the firm’s problems....
20:00, 05/23/2019

New North Korea sanctions would tell Chinese banks: It's us or them A new round of sanctions targeting North Korea would force Chinese banks to choose between doing business with the United States and doing business with North Korea....
05:24, 06/28/2019

Foreign-Owned Banks’ Results Could Sweeten Further Under Tax Law Large U.S. financial institutions reaped a windfall from the 2017 Trump tax cuts. Now foreign banks are pushing for favorable treatment from Treasury....
12:00, 07/19/2019

Preserve your ammunition, BIS urges top central banks Bank for International Settlements (BIS) chief Agustin Carstens has urged top central banks to preserve their ammunition for more serious economic downturns rather than deplete it chasing higher growt...
19:12, 06/30/2019

Koepka banks on caddie's local knowledge American Brooks Koepka believes he has a "big advantage" in this week's British Open in the form of his local-born caddie who grew up playing on Royal Portrush....
16:24, 07/16/2019

Banks Can Now Use Aadhaar For Identity Verification With Consent The RBI specifies Know Your Customer (KYC) norms to be followed by banks and other entities regulated by it for various customer services, including opening of bank accounts...
23:12, 05/29/2019

RBI To Enhance Monitoring Of Shadow Banks: Shaktikanta Das The comment comes at a time when there are fears that India may be facing a major crisis in its shadow banking sector after shares of mortgage lender Dewan Housing Finance Corp Ltd (DHFL) plunged this...
16:12, 06/09/2019

Carlyle picks banks for PA Consulting sale The private equity backers of PA Consulting Group, one of the world's oldest management consultancies, have hired bankers to help review options for the future ownership of the business....
14:48, 08/06/2019

As Banks Report Earnings, Fed Looks to Take Away the Punch Bowl Big banks start reporting earnings Monday, and investors will be watching for signs of how much the Fed’s change in policy could hurt their business....
18:12, 07/14/2019

How Asia’s banks fight back against disruption This is the region where fintech disruption has been most potent. Underbanked and with large populations comfortable with smartphones, Asia has been fertile ground for technology-enabled payments prov...
13:48, 05/09/2019

No Records, Despite the Heat Wave It’s no secret that we’re entering a very stagnant weather pattern. The persistent heat ridge will bring a very familiar forecast each day through the middle of the upcoming work week. Temperatures wi...
16:48, 06/29/2019

Do Production Car Lap Records Matter? Porsche has been on a tear lately setting production car lap records in the 991.2 generation GT2 RS at tracks all over the world. The GT2 RS is incredibly fast, that much is obvious, but that’s a know...
20:00, 07/21/2019

Banks Fled FHA Loan Program. The Government Wants Them Back The Federal Housing Administration is set to clarify rules and compliance standards for its mortgage program in an effort to get banks to start making more loans to the lower-income and first-time hom...
20:24, 05/09/2019

Emerging Market Central Banks Keep Cutting Rates Then, interest rate hikes by emerging market central banks outstripped or matched cuts for nine straight months as they battled the fallout from a strong dollar, rising inflation and softer......
14:00, 07/02/2019

These are the top 15 US banks ranked by the mobile banking features consumers value most This is a preview of a research report from Business Insider Intelligence, Business Insider's premium research service. This report is exclusively available to enterprise subscribers. To learn more ab...
06:00, 05/08/2019

Foreign funds loosen bearish bet on big Italian banks Funds that built big short positions in Italy's leading banks from early 2018 have lowered the size of their bets in the last few months as political worries eased, regulatory data shows....
03:12, 05/23/2019

Dollars in the detail: banks pan for gold in 'data lakes' From sending special offers on restaurants to burger-loving current account holders to selling anonymised credit card records, banks are racing to monetize the huge troves of data they hold....
10:12, 06/21/2019

Electric bus maker Proterra hires banks for IPO -sources Proterra Inc, the U.S. electric bus manufacturer whose investors include car makers Daimler AG and BMW AG, has hired investment banks to prepare for an initial public offering (IPO), according to peop...
17:24, 07/03/2019

North Carolina's islands: the beauty of the Outer Banks The remote, pristine islands of North Carolina are rich with dunes, wildlife – and the ghost of BlackbeardThere is no horizon: only the odd hint indicates what is water and what is sky. A dolphin show...
11:48, 07/28/2019

Venezuela loses $1.4 bln of gold to banks for guarantees -sources Citibank and Deutsche Bank have taken control of around $1.4 billion of Venezuelan government gold, which they received as guarantees for loans, as a result of U.S. sanctions on the Venezuelan Central...
22:48, 06/06/2019

EU banks worry about dividends as capital demands jump Major European Union banks face a collective shortfall of 135 billion euros ($153 billion) to meet global capital requirements by 2027, meaning they may need use profits to raise their capital by at l...
11:36, 07/03/2019

German authorities raid 11 banks in tax evasion probe BERLIN (AP) — German authorities have carried out raids on eight individuals and 11 banks in an investigation of suspected tax evasion stemming from the leaked Panama Papers. News agency dpa reported ...
15:12, 05/15/2019

Google Pay inches closer to US ubiquity with support for 32 new banks Formed in 2018 by combining Google Wallet and the 2015-released Android Pay platform, Google Pay is probably not as widely used in the US as arch-rival Apple Pay, but it's certainly supported on a sim...
10:36, 05/22/2019

RBI Closely Monitoring 50 Shadow Banks For Signs Of Contagion In its latest Financial Stability Report, the Reserve Bank of India warned that any failure among the largest of the non-bank finance companies or housing finance firms could cause losses comparable.....
06:36, 07/22/2019

Big Banks Push to Free Up $40 Billion From Postcrisis Restrictions The biggest U.S. banks are ramping up efforts to secure a regulatory reprieve they believe will give them access to a nearly $40 billion pot of money tied up by restrictions....
18:36, 05/07/2019

RBI Launches Application For Filing Online Complaints Against Banks Customers can lodge complaints against any regulated entity with public interface such as commercial banks, urban cooperative banks, non-banking financial companies (NBFCs)...
19:48, 06/24/2019

California Senate OKs Special Banks for Marijuana Retailers SACRAMENTO, CA – The California Senate has voted to allow special banks to handle money from legal marijuana retailers. Recreational marijuana use has been legal in California since January 2018...
01:24, 05/22/2019

Nicaragua warns banks of sanctions if they join strike Nicaragua's finance minister warned banks Wednesday that the government will sanction those that participate in a general strike scheduled for Thursday to pressure for the freeing of political prisone...
00:12, 05/23/2019

EU fines banks over $1 billion over foreign exchange cartel BRUSSELS (AP) — European Union regulators have fined five banks a total of more than 1 billion euros ($1.1 billion) for allegedly colluding in the trade of large sums of foreign currency. The EU Commi...
12:24, 05/16/2019

Big Banks Ace First Round of Federal Reserve's 'Stress Tests' The biggest banks in the U.S. have enough reserves to continue lending in a severe economic downturn, the Federal Reserve said in its annual review of large financial firms....
01:24, 06/22/2019

EU fines major banks €1 billion over currency cartels Regulators in the European Union have levied a hefty fine on Barclays, Royal Bank of Scotland, Citigroup, JPMorgan and Japan's MUFG over collusion in currency trading....
03:36, 05/17/2019

Fintech start-ups are now more ready to work with banks, says ANZ exec Sreeram Iyer, chief operating officer for institutional business at ANZ, said "it was quite hard to find adequately mature fintechs" a few years ago....
07:12, 06/27/2019

Big Banks Fined by EU for Foreign-Exchange Market Misconduct Five global banks were fined a total of $1.2 billion for manipulating the foreign-currency market by exchanging sensitive information and trading plans through online chat rooms to gain financially....
18:36, 05/16/2019

No Legal Representation For Defaulters In Banks' Proceedings: Top Court The Supreme Court has held that a person has no "right" to be represented by a lawyer in "in-house" proceedings initiated by banks or financial institutions to declare him willful defaulters for......
21:48, 05/12/2019

Facebook's Libra Could Give Dollar, Banks Some Welcome Competition Facebook’s new digital currency has the potential to become a true alternative to national currencies by creating a de facto central bank, which other fin-tech startups and cryptocurrencies have faile...
18:24, 06/26/2019

Fed says largest banks would survive crisis, in latest tests NEW YORK (AP) — The Federal Reserve is saying that 18 of the nation’s largest and most complex banks passed its stress tests and are strong enough to withstand a severe economic downturn. The ba...
00:24, 06/22/2019

Man sought after allegedly robbing multiple Tucson banks TUCSON – A man is wanted in connection to multiple bank robberies across the Old Pueblo, Tucson Police Department reported Wednesday morning. TPD said the most recent bank robbery occurred on Ju...
08:48, 07/04/2019

EU fines five banks $1.2 billion for foreign exchange rigging Barclays, Citigroup, JP Morgan, MUFG and Royal Bank of Scotland were fined a combined 1.07 billion euros ($1.2 billion) by the European Union on Thursday for rigging the multi-trillion dollar foreign ...
13:36, 05/16/2019

Cloud company Datadog hires banks for IPO - sources Datadog Inc, the cloud monitoring company whose investors include a wealth manager for Facebook Inc Chief Executive Mark Zuckerberg, has hired investment banks for its initial public offering (IPO), a...
19:48, 07/26/2019

"Ask Your Banks...": Vijay Mallya On Being Trolled Over Chris Gayle Pic Businessman Vijay Mallya, who is facing extradition to India over charges of fraud and money laundering amounting to Rs. 9,000 crore, was subjected to heavy trolling on Saturday after West Indies......
05:48, 07/14/2019

BoE: UK banks can withstand Brexit and trade war double-whammy Britain's financial system is strong enough to cope with the shock of a trade war-driven global slowdown even if it coincides with a "disorderly" Brexit, the Bank of England has said....
12:48, 07/11/2019

Top Australian banks join IBM, Scentre in blockchain project Australia's top three banks said on Thursday they have agreed to partner with IBM and shopping mall owner Scentre Group to test blockchain technology to digitize bank guarantees....
03:48, 07/04/2019

Cloud company Datadog hires banks for IPO: sources Datadog Inc, the cloud monitoring company whose investors include a wealth manager for Facebook Inc Chief Executive Mark Zuckerberg, has hired investment banks for its initial public offering (IPO), a...
21:49, 07/26/2019

Activists urge banks not to finance Ugandan oil pipeline A group of 30 international and local campaign groups have petitioned two banks to abandon plans to raise funds to build an oil pipeline to export Ugandan oil, saying the project would damage local li...
17:36, 06/07/2019

Why central banks should forget about 2% inflation | Jeffrey Frankel Economists remain fixated on the need for 2% inflation. It’s time to move onThe Federal Reserve has some reasons to cut interest rates at its 31 July meeting, or subsequently if the US economy weakens...
00:48, 07/27/2019

Mexico's Leftist President Emerges as Unlikely Friend to Big Banks Andrés Manuel López Obrador believes a greater reliance on banks will lead to a reduction in Mexicans’ dependence on untraceable cash transactions, while expanded access to the financial system could ...
16:24, 05/21/2019

Petrobras removes three banks from BR Distribuidora privatization -sources Brazilian state-run oil firm Petroleo Brasileiro SA has removed three banks from the privatization process of fuel distribution unit Petrobras Distribuidora, four sources with knowledge of the matter ...
19:36, 05/17/2019

Government Should Focus On Agriculture, Shadow Banks, Says SBI Research In its research report, SBI's Economic Research Department said that ideally government should keep the fiscal deficit numbers constant for the next two years...
16:24, 07/02/2019

The best power banks of 2019: portable chargers to keep your gadgets going Power banks are one of the ultimate accessories for the modern gadget lover to have stowed away at the bottom of their bag. Whether it's to recharge your phone, laptop, Nintendo Switch or an...
16:36, 05/28/2019

Sperm banks: is there a dark side to their rising popularity? A growing number of women in the capital are turning to sperm banks to fulfil their dream of having a baby. But with a burgeoning black market, is there a darker side to sperm donation? Sophia Money-C...
09:48, 08/15/2019

Charges Levied By Top Banks In Case Of A 'Cheque Bounce' Cheque bounce is a 'dishonour of cheque' that happens when the account holder has non-sufficient funds (NSF) in the bank account or if the signatures on the cheque do not match with the original......
14:12, 06/01/2019

Rep. Jim Banks: Make good on promises made to veterans Memorial Day is rapidly approaching, the time when Americans of all walks of life pause and honor the sacrifices of our armed forces. As the keepers of peace abroad and guarantors of liberty at home, ...
06:36, 05/06/2019

"Know Your Customer" Norms: Banks Allowed To Use Aadhaar For Verification Banks can now accept the proof of owning an Aadhaar for Know Your Customer (KYC) verification under certain conditions. According to a statement by the Reserve Bank of India (RBI), the Aadhaar number....
12:24, 05/30/2019

Fed approves buyback, dividend plans for all largest banks NEW YORK (AP) — The Federal Reserve has approved all the capital plans that the nation’s 18 largest banks submitted as part of this year’s stress tests. That means that the Fed determined ...
23:36, 06/27/2019

Big Banks' Trading Desks Suffer Despite Market Rally Three big U.S. banks say their trading revenue was on track to fall roughly 5% in the second quarter from a year earlier despite a rebound in stocks in 2019....
08:12, 06/29/2019

Banks could reap $100 million in fees from LSE-Refinitiv deal A pool of ten investment banks working on the London Stock Exchange Group's $27 billion purchase of financial-data business Refinitiv could reap advisory fees of up to $100 million, according to indus...
22:36, 08/01/2019

Expected Volcker Rule Update a Win for Large Banks An update of the Volcker rule expected next week will deliver a victory to large banks that have fought regulators’ efforts to clarify trading definitions, said people familiar with the matter....
00:48, 08/17/2019

Here's A Comparison Of Monthly Average Balance Requirements In Top Banks Banks such as State Bank of India (SBI), HDFC and ICICI Bank charge a penalty from the customers failing to maintain the required monthly average balance in their savings accounts....
10:48, 08/14/2019

Smart & Final changes on US$340m loan could mean losses for banks NEW YORK, June 18 (LPC) - A US$340m term loan backing Apollo Global Management’s purchase of supermarket chain Smart & Final priced on Tuesday morning but not before lead banks added a series of chang...
22:12, 06/18/2019

Banks scramble to re-pitch for Aramco IPO roles: sources Investment banks are scrambling to re-pitch to advise Saudi Aramco on a possible initial public offering, sources familiar with the matter said, with Saudi Arabia's energy minister confirming plans fo...
17:24, 07/02/2019

Dow drops more than 70 points as banks fall, S&P 500 retreats from record Stocks fell on Tuesday, led lower by bank shares, after the U.S. threatened a new wave of tariffs on European goods, dampening recent optimism surrounding the Washington-Beijing trade truce....
18:48, 07/02/2019

U.S. banks limp away from hopes of interest margin expansion Big U.S. banks are under pressure again, as policymakers around the globe have dashed any hopes that the industry might finally be able to earn more money on loans, after more than a decade of rock-bo...
21:36, 08/07/2019

Tax authorities mount raids on 19 German banks and homes Investigation is linked to Panama Papers and part of money laundering allegationsEleven banks and eight private homes and offices across Germany have been raided by police and tax investigators as pa...
20:36, 05/15/2019

No Space To Keep Coins, Banks Tell Shirdi Sai Baba Temple The counting of cash collected in donation boxes of the famous Sai Baba temple in Shirdi was on Friday cancelled as bank officials did not turn up citing lack of space to keep coins, Shri Saibaba......
18:00, 06/14/2019

Why India’s Troubled Shadow Banks Spook the Market India’s $42 billion shadow-banking system has been creaking since one of the country’s biggest infrastructure lenders unexpectedly halted debt repayments in 2018. Investor nerves were rattled again in...
08:00, 07/02/2019

Shares in big banks climb as Fed approves capital plans Shares in the S&P 500 bank index rose about 2% on Friday after the U.S. Federal Reserve approved the capital plans of the biggest U.S. banks, giving them a clean bill of health....
00:24, 06/29/2019

U.S. banks play cat-and-mouse game with Fed on capital returns An annual stress test of banks introduced by U.S. regulators after the 2007-09 financial crisis to prevent taxpayer bailouts has become a fight over how quickly lenders can return capital to sharehold...
00:24, 06/29/2019

World's central banks to tackle technology with BIS innovation hub Central banks grappling with fast-changing financial technology and companies like Facebook moving into finance will aim to work together more closely through an innovation hub approved on Sunday by ...
15:48, 06/30/2019

San Francisco Fed Wants to Reward Banks for Climate-Change Loans The Federal Reserve Bank of San Francisco says banks can get extra credit for making loans that help communities adapt to climate change and prepare for future natural disasters....
21:36, 06/17/2019

ATM Charges Levied By Banks For Making Cash Transactions The ATM charges apply depending on the type - whether it belongs to the same bank where the customer's account is located or some other bank - and nature of ATM - whether the ATM is located in a......
12:48, 08/10/2019

RBI Ordered To Review Its Disclosure Policy On Banks Under RTI: 10 Points The Supreme Court last week gave the Reserve Bank of India "a last opportunity" to disclose details such as its list of wilful defaulters under Right to Information Act (RTI Act). The top court also.....
13:12, 04/29/2019

Things Can Get Worse for Japan's Struggling Regional Banks Ultralow interest rates are making it a miserable year for Japanese banks, with many stocks hitting historic lows. The bad news is that things can still get worse....
06:00, 08/20/2019

UK's interfaith food banks are filling welfare gaps As poverty levels in the UK increase many of those affected are turning to food banks run by churches and mosques to get by. Damaging welfare cuts by the government are exacerbating an already dire si...
13:12, 06/29/2019

Armed robber holds up two banks with a ripe avocado Holy guacamole, this guy’s got stones. A 47-year-old man in Beersheba, the largest city in Israel’s Negev desert, has been arrested for aggravated robbery after stealing nearly 30,000 Isra...
19:48, 06/10/2019

NFL writer Don Banks dies at 57 after covering hall ceremony Don Banks, a longtime NFL writer who worked at Sports Illustrated for 16 years, has died after covering the Pro Football Hall of Fame inductions in Canton, Ohio. He was 57....
18:00, 08/06/2019

Germany planning to set 0.25% countercyclical capital buffer for banks Germany's Financial Stability Board suggested the introduction of a countercyclical capital buffer of 0.25% for banks to ensure lending should there be a sustained downturn in Europe's largest economy...
15:00, 05/27/2019

European shares edge up, aided by banks, Adidas European shares ticked higher on Friday, helped by gains among banks and Germany's Adidas, one day after the regional index suffered its worst loss in six weeks....
10:00, 05/03/2019

Markets Right Now: Banks lead early gains for US stocks NEW YORK (AP) — The latest on developments in financial markets (all times local): 9:35 a.m. Banks were leading stocks higher in early trading on Wall Street after the Federal Reserve gave many of the...
17:36, 06/28/2019

Looking To Invest In FDs? Compare Interest Rates Paid By Top Banks Some fixed deposits come with a premature withdrawal facility while some require a compulsory lock-in period. Fixed deposit interest rates are also higher than those offered by savings accounts....
01:12, 04/29/2019

World's central banks tackle technology with innovation hub Central banks grappling with fast-changing financial technology and companies like Facebook moving into finance will aim to work together more closely through an innovation hub approved on Sunday by ...
13:36, 06/30/2019

U.S. records 10 new cases of measles last week The United States recorded 10 new measles cases last week, taking the total cases for the year to 1,182, in the worst outbreak since 1992, federal health officials said on Monday....
02:48, 08/13/2019

Why Lil Nas X Breaking Billboard Records Is Such a Big Deal A year ago, no one even knew who Lil Nas X was. It seems hard to believe, given how omnipresent his genre-defying, chart-topping hit "Old Town Road" has been for the last few......
12:12, 08/02/2019

Australia records third-hottest July Mean maximum temperature 2.23C above average as authorities predict fire season worse than averageAustralia has just experienced its third-hottest July on record, beaten only by records set in 2017 an...
09:24, 08/02/2019

MLB division records will tell you how good teams really are Divisional strengths and weaknesses often get lost in the shuffle when analyzing Major League Baseball. It’s easy to zoom in too tight when handicapping game-by-game, day-by-day through the season. Be...
17:12, 07/11/2019

U.S. records 41 new cases of measles last week The United States recorded 41 new cases of measles in the week ended May 31, taking the total cases for the year to 981 in the worst outbreak since 1992, federal health officials said on Monday....
18:00, 06/03/2019

Apple’s Siri routinely records you having sex Hey Siri, I need some privacy. Apple’s “Siri” automated assistant routinely records people having sex, as well as making drug deals and discussing confidential medical information, a...
21:24, 07/29/2019

U.S. records 21 new measles cases as of last week The United States recorded 21 new measles cases last week, raising the total number of cases for the year to 1,203 across 30 states in the worst outbreak of the virus since 1992, federal health offici...
22:48, 08/19/2019

UK records hottest day of year and could yet hit new high of 39C Writtle in Essex was hottest on Wednesday at 34.3C; highest on record was 38.5C in 2003Britain experienced the hottest day of the year – so far – on Wednesday, and temperatures are expected to break r...
22:12, 07/24/2019

ATP roundup: Verdasco records win at Eastbourne Fifth-seeded Fernando Verdasco of Spain recovered from a slow start to post a 6-7 (3), 6-4, 6-1 victory over Australia's John Millman on Monday in the opening round of the Nature Valley International ...
03:24, 06/25/2019

My doorbell now records video using AI, but am I the only one watching? Video doorbells have improved in capture resolution and AI-automated recognition of people, but they may also be enabling dangerous mass surveillance.Read More...
20:24, 08/06/2019

Bundesbank's Weidmann says 'virtual' coins could undermine banks if used widely Virtual tokens pegged to official currencies, known as stablecoins, could undermine banks if they became widely used, the head of Germany’s central bank said on Friday....
13:12, 06/21/2019

Moonday Mornings: Banks pour $50M into blockchain, Bitcoin gets on CBS’ 60 Minutes Another weekend, another batch of stories you might’ve missed. Or as we like to put it: welcome back to another edition of Moonday Mornings, Hard Fork’s wrap-up of the weekend’s top cryptocurrency and...
12:00, 05/20/2019

Trio of Central Banks Surprises Markets With Rate Cuts Policy makers in India, New Zealand and Thailand moved aggressively to shore up growth and stoke inflation, all cutting interest rates by more than investors had expected....
14:00, 08/07/2019

Cash for trash: Indonesia village banks on waste recycling Indonesia's crackdown on imported foreign waste has upset the village of Bangun, where residents say they earn more money sorting through piles of garbage than growing rice in once-lush paddy fields....
03:24, 08/16/2019

J. Crew taps banks for IPO of apparel business Madewell - sources J. Crew Group Inc has hired investment banks to prepare for an initial public offering of its Madewell apparel business, as the U.S. clothing chain seeks ways to revive its fortunes, three people fami...
21:24, 07/11/2019

CEE MARKETS-Banks drag down stocks as Prague mulls new taxes A fall in Czech banks sent Prague's main stock index down to a seven-week low on Monday following news that the government is considering the introduction of a tax on the sector. The Czech...
12:12, 04/29/2019

UPDATE 1-Smart & Final changes on US$340m loan could mean losses for banks NEW YORK, June 18 (LPC) - A US$340m term loan backing Apollo Global Management’s purchase of supermarket chain Smart & Final priced on Tuesday morning but not before lead banks added a series of chang...
23:12, 06/18/2019

Global Recession Risks Are Up, and Central Banks Aren’t Ready The world’s monetary authorities have limited policy space, and it’s unclear whether their backup plans will suffice to bolster growth and inflation....
09:24, 07/09/2019

Government Needs To Encourage Banks To Lend To Realty Developers: Experts Experts say growth in the real estate sector seems stagnant and immediate solutions are not expected, however the government is urged to take steps to boost liquidity....
07:36, 06/19/2019

REFILE-U.S. banks play cat-and-mouse game with Fed on capital returns An annual stress test of banks introduced by U.S. regulators after the 2007-09 financial crisis to prevent taxpayer bailouts has become a fight over how quickly lenders can return capital to sharehold...
00:00, 06/29/2019

Lebanon's Hezbollah says banks have duty to help cut cost of public debt The leader of Lebanon's Hezbollah movement said on Thursday Lebanese banks had a "national and moral duty" to help the government resolve its high cost of servicing debt....
22:36, 05/02/2019

Banks to Use Bitcoin-Like Token to Settle Cross-Border Trades A group of financial firms led by UBS plans to start using a bitcoin-like token to settle cross-border trades, one of the biggest developments yet in the effort to make use of nascent blockchain techn...
12:00, 06/03/2019

Swiss regulator fines banks for fixing forex trading Five banks have been fined a total of 90 million Swiss francs ($90.53 million) for colluding to rig the foreign exchange market, Switzerland's competition authority said on Thursday....
08:48, 06/06/2019

Dubai's DP World hires banks for dollar bond issue Port operator DP World has hired banks to arrange a series of investor meetings ahead of a potential issue of 10-year U.S. dollar-denominated sukuk, or Islamic bonds, a document issued by one of the b...
16:48, 07/08/2019