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Democrats scrap bank reporting requirement from U.S. spending package

U.S. banks will not be required to report additional information about certain accounts to the Internal Revenue Service after Democrats removed the proposal from a sweeping government spending package.

United-states , Washington , Americans , Janet-yellen , Pete-schroeder , Jim-nussle , Joe-biden , Thomson-reuters-trust-principles , Revenue-service , Democrats-in-congress , Credit-union-national-association , Reuters

Turkey's Halkbank can be prosecuted over Iran sanction violations, U.S. appeals court rules

A U.S. appeals court ruled on Friday that state-owned Turkish lender Halkbank can be prosecuted over accusations it helped Iran evade American sanctions.

Delaware , United-states , United-arab-emirates , Iran , Turkey , Turkish , Iranian , American , Richard-berman , Donald-trump , Amalya-kearse , Tuvan-gumrukcu

Turkey's Halkbank can be prosecuted over Iran sanction violations, U.S. appeals court rules

A U.S. appeals court ruled on Friday that state-owned Turkish lender Halkbank can be prosecuted over accusations it helped Iran evade American sanctions.

Delaware , United-states , United-arab-emirates , Iran , Turkey , Turkish , Iranian , American , Richard-berman , Donald-trump , Amalya-kearse , Tuvan-gumrukcu

Ex-Giuliani associate Parnas found guilty of violating U.S. campaign finance law

Lev Parnas, a onetime associate of Donald Trump's former personal lawyer Rudy Giuliani, was found guilty on Friday of violating U.S. campaign finance laws during the 2018 elections.

Florida , United-states , Delaware , New-york , California , Russia , Belarus , Russian , American , Hagan-scotten , Franklin-paul , J-paul-oetken

Ex-Giuliani associate Parnas found guilty of violating U.S. campaign finance law

Lev Parnas, a onetime associate of Donald Trump's former personal lawyer Rudy Giuliani, was found guilty on Friday of violating U.S. campaign finance laws during the 2018 elections.

Florida , United-states , Delaware , New-york , California , Russia , Belarus , Russian , American , Hagan-scotten , Franklin-paul , J-paul-oetken

Credit Suisse to pay $547 mln to settle Mozambique scandal -U.S. Justice Dept

Credit Suisse Group AG agreed to $547 million in a coordinated resolution with global authorities related to its role in a $2 billion Mozambique corruption case, the U.S. Department of Justice said on Tuesday.

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Trump Organization, under indictment, faces new probe by New York county -NYT

Donald Trump's family company, indicted in July after a Manhattan district attorney probe, is under scrutiny by another New York prosecutor for financial dealings at a golf course it owns, the New York Times reported on Wednesday, citing people with knowledge of the matter.

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U.S. lawmaker blames Boeing leaders for culture that led to crashes

A senior U.S. House Democrat who oversaw a massive investigation into the Boeing 737 MAX said on Friday the indictment of a former chief technical pilot should not be the end of the accountability in the two fatal crashes that killed 346 people.

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U.S. lawmaker blames Boeing leaders for culture that led to crashes

A senior U.S. House Democrat who oversaw a massive investigation into the Boeing 737 MAX said on Friday the indictment of a former chief technical pilot should not be the end of the accountability in the two fatal crashes that killed 346 people.

Washington , District-of-columbia , United-states , Ethiopia , Texas , Ethiopian , Peter-defazio , David-shepardson , David-gregorio , Mark-forkner , Robert-clifford , Boeing

U.S. securities regulator will seek admissions of guilt, bars from industry -official

The U.S. Securities and Exchange Commission on Wednesday signaled it would take an increasingly aggressive stance with corporate executives and gatekeepers, including a greater focus on seeking guilty admissions and bars from industry.

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