MOSCOW (Reuters) – Russian oil firms face delays of up to several months to be paid for crude and fuel as banks in China, Turkey and the United Arab Emirates …
Payments
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MOSCOW (Reuters) – Beijing is under unprecedented U.S. and EU pressure to be tough on Moscow, the Kremlin said on Thursday, commenting on the refusal of some Chinese banks to …
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WASHINGTON (Reuters) – A former FBI official was sentenced to more than two years in prison on Friday for hiding $225,000 in payments from a former Albanian intelligence officer while …
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(Reuters) – The Reserve Bank of New Zealand (RBNZ) said on Thursday it had issued a formal warning to Citigroup’s local unit for failing to provide sender information in international …
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Ocala, Florida – United States Attorney Roger B. Handberg announces that Robert Howard Lawrence II (55, Citrus County) has pleaded guilty to receiving stolen government property. Lawrence faces a maximum …
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TRENTON, N.J. – A Mercer County, New Jersey, man and a Bucks County, Pennsylvania, man today admitted participating in a conspiracy to obtain overtime payments from the city of Trenton …
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By Elena Fabrichnaya MOSCOW (Reuters) – Russian private lender Sovcombank has applied to the U.S. Treasury for a licence to make membership payments to a United Nations climate funding programme …
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NEWS RELEASE SUMMARY – November 14, 2023 SAN DIEGO – Blanca Estella Gomez of El Cajon pleaded guilty in federal court today, admitting that she managed and directed drivers who …
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(Reuters) – The U.S. Treasury on Monday said the federal budget deficit in October shrank by nearly a quarter from a year earlier, as revenues climbed to a record for …
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By Michael S. Derby NEW YORK (Reuters) – The resumption of student loan payments should have only a modest impact on U.S. consumer spending levels, the Federal Reserve Bank of …
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By Balazs Koranyi MARRAKECH (Reuters) – European Central Bank policymakers are planning a springtime push to cut interest payments made to commercial banks, in part to recoup some of the …
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TRENTON – Governor Phil Murphy and Treasurer Elizabeth Maher Muoio have confirmed that the initial round of ANCHOR Property Tax Relief payments for the tax year 2020 will commence tomorrow. …
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BRUSSELS (Reuters) – The European Commission said on Monday it was putting all its development aid to Palestinians, worth 691 million euros ($729 million), under review and immediately suspending all …
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PITTSBURGH, PA – Two Las Vegas men, Roderick Feurtado, 56, and Tarek Bouanane, 47, were found guilty of conspiracy to commit wire fraud by a federal jury, according to an …
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By Jorgelina do Rosario LONDON (Reuters) – The share of Russia’s imports invoiced in Chinese yuan soared to 20% in 2022 from 3% a year earlier after its invasion of …
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By David Milliken LONDON (Reuters) – Britain reported an annual rise of 14% in missed bill payments last month for their second highest rate on record, figures on Thursday showed, …
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By Iain Withers LONDON (Reuters) – HSBC will halt commercial payments by business customers to and from Russia and Belarus, the bank said on Friday, as lenders tighten restrictions beyond …
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By Xie Yu and Davide Barbuscia HONG KONG/NEW YORK (Reuters) – Creditors of Country Garden Holdings are doubtful the Chinese developer will be in a position to service debt that …
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By Amy-Jo Crowley, Pablo Mayo Cerqueiro and Milana Vinn LONDON/NEW YORK (Reuters) – Barclays Plc is exploring the sale of a stake in the unit that processes payments for UK …
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HONG KONG (Reuters) – Some onshore creditors of embattled Chinese property developer Country Garden’s private bond have received interest payments, sources told Reuters on Friday. The development comes after Country …
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JAKARTA (Reuters) – Vietnam’s central bank signed an agreement on Friday to be part of an initiative by five other Southeast Asian countries to establish a cross-border payments mechanisms between …
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BEIJING (Reuters) – Angry investors in trust products of a leading Chinese shadow bank have lodged complaint letters with regulators, pleading with the authorities to step in after the big …
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By Stefanno Sulaiman JAKARTA (Reuters) – TikTok told Reuters it is in early-stage talks with regulators to obtain a payments licence in Indonesia, a move that would further its e-commerce …
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Burisma CEO Bragged It Would Take ’10 Years’ To Find Records Showing ‘Illicit Payments To Joe Biden’: FBI Source Arjun Singh on July 20, 2023 The CEO of Burisma Holdings, …
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PARIS (Reuters) – France’s post-Brexit success in attracting banks from London to Paris has exceeded expectations and is increasingly showing up in the country’s balance of payments, the central bank …