– The ball is in the United States’ court as to whether payments due on Wednesday on two Russian dollar-denominated Eurobonds will go through, and Washington should clarify whether the …
Topic:
Payments
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– The Russian Finance Ministry said on Monday it has sent an order to a correspondent bank for the payment of coupons on eurobonds amounting to $117.2 million, a signal …
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By Christoph Steitz FRANKFURT – German oil and gas firm Wintershall Dea said on Wednesday it would stop payments to Russia and write off its 1 billion euro ($1.1 billion) …
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LONDON – Credit rating agency Moody’s warned on Tuesday that Russia’s move to ban the servicing of newly-issued foreign-currency debt in the wake of stiff Western sanctions had added to …
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Two Los Angeles Men Sentenced to Federal Prison for Collecting Ransom Payments for Brutal Kidnap-for-Ransom Conspiracy
by DOJ PressLOS ANGELES – Two Los Angeles men were sentenced today to federal prison terms for collecting ransom payments for a criminal conspiracy in which multiple victims were kidnapped near …
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LONDON – British Prime Minister Boris Johnson called on leaders of NATO member countries on Friday to use the SWIFT international payments system to damage Russian President Vladimir Putin and …
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KYIV – Ukraine’s central bank has banned payments to entities in Russia and Belarus as well as operations involving both nations’ currencies, the regulator said on Friday, a day after …
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By Tom Bergin LONDON – Russia’s invasion of Ukraine has stepped up pressure for tougher economic sanctions on Moscow, including potentially shutting the country out of SWIFT – the world’s …
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KYIV – Ukraine’s foreign minister on Thursday urged countries to ban Russia from the SWIFT global interbank payments system – one of the toughest non-military sanctions the West could impose …
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PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her …
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PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her …
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CARACAS – Half of payments for food, medicine and services in Venezuela’s capital Caracas are made using dollars, according to a report published on Tuesday by two local consulting firms. …
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Brookfield in talks to buy First Abu Dhabi Bank’s payments arm in $1 billion deal – Bloomberg News
by Reuters– Canada’s Brookfield Asset Management Inc is in talks to buy the payments business of UAE’s biggest lender First Abu Dhabi Bank PJSC, Bloomberg News reported on Tuesday. The unit, …
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– Cineworld has reached an agreement to delay final payments to disgruntled former shareholders of its U.S. division Regal, the theatre chain said on Friday, as the debt-laden British company …
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MOSCOW -TCS Group Holding, which runs Russia’s largest online bank, Tinkoff, will partner with payment solutions provider BPC in the Philippines as it pushes ahead with expansion into Asian markets, …
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Former Postal Worker Pleads Guilty To Defrauding Department Of Labor Of $732,000 In Disability Payments
by DOJ PressOcala, Florida – United States Attorney Roger B. Handberg announces that George Utley (56, Oklahoma City, OK) has pleaded guilty to receiving stolen government property (Department of Labor disability benefit …
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By Gertrude Chavez-Dreyfuss NEW YORK – Fireblocks, an infrastructure provider for cryptocurrencies, has acquired First Digital, a stablecoin and digital asset payments technology platform. Fireblocks and First Digital said on …
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Owner Of Blair Pharmacy Sentenced to a Year and a Day in Federal Prison for Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy
by DOJ PressBaltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Matthew Edward Blair, age 48, of Timonium, Maryland, to a year and a day in federal prison, followed by …
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By Juliette Portala and Pushkala Aripaka – Debt-ladden Cineworld is in talks to delay payments to former “dissenting” shareholders of its U.S. division Regal, the British chain said on Tuesday, …
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Ailan Evans on January 6, 2022 Boston Marathon bomber Dzhokhar Tsarnaev received $1,400 in COVID-19 relief funds during the latest round of federal stimulus, according to court documents. Tsarnaev received …
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The U.S. Secret Service announced Tuesday that criminals used fraudulent COVID-19 relief applications and other means to steal nearly $100 billion in pandemic benefits. “The Secret Service currently has more …
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A prominent Harvard professor was found guilty Tuesday of lying about his ties to China, The Wall Street Journal reported. Charles Lieber, a scientist in Harvard University’s chemistry and engineering …
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Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy
by DOJ PressBaltimore, Maryland – Matthew Edward Blair, age 48, of Timonium, Maryland, pleaded guilty today to payment of illegal remunerations to encourage independent marketers to refer federal health care related business …
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Samantha Renck on November 10, 2021 Former Acting Secretary of the Department of Homeland Security Chad Wolf discussed the potential $450,000 payments to migrants separated under the Trump administration, why …
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The Biden administration is considering paying illegal immigrant families who were separated at the border under former President Donald Trump’s policies up to $450,000 per person, The Wall Street Journal …