Tag Archives: International Banking

Politicalization of Trade Continues, Domestically and Internationally.

Posted on February 28, 2014 by Stuart Malawer

          A great number of recent events have occurred this last month impacting global trade and finance. They include among others: continued aggressive actions of U.S. regulatory agencies concerning foreign banks and auditors, Argentina taking its international bond default case … Continue reading →

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JP Morgan (Trading Losses), Barclays (LIBOR fixing) and now HSBC (Money-Laundering) — Better Enforcement Needed — You Think?

Posted on July 12, 2012 by Stuart Malawer

What is the recent story with multinational banks? First, JP Morgan (unsupervised trading losses). Next, Barclays (LIBOR fixing). And now  HSBC (money-laundering). HSBC faces about $1 billion in fines for violating U.S. anti-money laundering controls intended to restrict financing of terrorism and other criminal activities. … Continue reading →

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