The U.S. Census Bureau and the U.S. Bureau of Economic Analysis announced today that the goods and services deficit was $44.4 billion in March, up $4.6 billion from $39.8 billion
in February, revised. U.S. International Trade in Goods and Services... [...]
The Federal Financial Institutions Examination Council (FFIEC) on behalf of its members today issued a statement to address the use of cloud computing services and security
risk management principles in the financial services sector. Security breaches involving cloud computing services... [...]
The number of reports of suspected money laundering jumped by about 25% in Switzerland last year. Read the analysis of the Swiss Financial Authority Annual AML / STR Report
for 2019 here on SwissInfo Publications of the Money Laundering Reporting... [...]
The United Arab Emirates recently strengthened its legal framework to fight money laundering and terrorist financing but, as a major global financial centre and trading hub,
it must take urgent action to effectively stop the criminal financial flows that it... [...]
This is from the Trade Experettes Blog Editors: Call for Submissions: Trade Experettes COVID-19 Blog Post Series We are the Trade Experettes. We are women professionals
in international trade - economists, academics, lawyers and public policy experts that strive to build a global interactive platform for trade policy discussions [...]
Bank Hapoalim (Switzerland) Pleads Guilty and Bank Hapoalim B.M. Enters into Deferred Prosecution Agreement for Criminal Misconduct; Agree to Pay Nearly $875 Million Jeffrey
A. Rosen, the Deputy Attorney General of the United States, Richard E. Zuckerman, the Principal Deputy... [...]
There is a deafening silence in the MPIA documents published so far about the future status of current AB jurisprudence before the MPIA arbitrators. Since, after all, the MPIA
arbitrators will function as an arbitral tribunal, it is essential to consider the role of arbitral jurisprudence in International Investment Law. [...]
The owner and Chief Executive Officer of a Republic of Korea–based company, DK Marine, that provided ship husbanding services to the U.S. Navy pleaded guilty today for his
role in a bribery conspiracy. Assistant Attorney General Brian A. Benczkowski of... [...]
The IRS has announced multiple Internal Revenue Agent job openings in both Employee Plans and Exempt Organizations as part of the IRS Pathways Recent Graduate Program. These
positions are open in multiple cities and have a starting pay scale of... [...]
The Department of Commerce’s Bureau of Economic Analysis (BEA) released the advance estimate for gross domestic product (GDP) for the first quarter of 2020, finding that
real gross domestic product contracted at an annual rate of 4.8 percent. U.S. Secretary... [...]
