Tag Archives: forex

Recent Trade Developments — Most Important — U.S. – Cuban Relations.

               As the year draws to a close  significant global trade developments continue to happen. But the most important one has been President Obama’s new diplomacy with Cuba which portends the opening of trade and investment with Cuba. (Still … Continue reading

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Enforcing Corporate Responsibility when Banks Undertake Questionable Foreign Exchange and Currency Transactions.

Private whistleblower litigation and litigation by the state officials have been brought against the Bank of New York Mellon in courts throughout the United States including New York, Virginia, California, Florida, and Massachusetts.  Just this week the federal government (U.S. Department of Justice) also … Continue reading

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