Posts Tagged: Compliance

When trial lawyers do foreign policy

Posted by & filed under In the News.

Washington Times
June 24, 2014
Edward Gnehm, former

U.S. Ambassador to Jordan Actions have consequences, and sometimes those consequences are both unanticipated and potentially disastrous. This may be the case as the result of a recent federal court ruling that …

Justice Puts Banks in a Choke Hold

Posted by & filed under In the News.

Wall Street Journal
April 24, 2014
Frank Keating

When you become a banker, no one issues you a badge, nor are you fitted for a judicial robe. So why is the Justice Department telling bankers to behave like policemen and …

IDF clears Ramallah bank of terror involvement

Posted by & filed under In the News.

April 13, 2010
Yuval Azoulay

Six years after Israeli security forces raided the Arab Bank’s Ramallah branch and confiscated funds, the Israel Defense Forces cleared the bank and its workers of any involvement in terror, Haaretz has learned.

The …

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