Tag Archives: Iranian sanctions

Trade Issues Just Keep Expanding — NSA Spying, Regulation, Financial Sanctions, ‘Fast Track’, FOREX, Torture / Corruption, Dodd-Frank …….

    The last two weeks have seen increased opposition to ‘fast-track authority, increase growing concern over implications of NSA spying on trade negotiations, financial sanctions, and application of Dodd-Frank to foreign firms as well as concern of liability for foreign … Continue reading

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Money Laundering, U.S. Financial Sanctions and Foreign Violations — Why It’s Our Business.

Now it is the New York State’s Department of Financial Services(DFS) that has issued an order threatening the license of Standard Chartered Bank to do business in the state. It alleges that the British bank schemed with the Iranian government … Continue reading

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