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Byline: Kalyeena Makortoff Banking correspondent When Margot Robbie made a surprise cameo in the 2015 film adaptation of Michael Lewis's book The Big Short, she did more to educate the [...]

Byline: Jonathan Edwards Correction: A previous version of this story said Burgwardt is 44. He is 45. The story has been updated. - - - Ryan Borgwardt - the 45-year-old [...]

Ryan Borgwardt, who is believed to be in Eastern Europe and has been communicating with the authorities, has not committed to returning to the U.S., officials said. A Wisconsin man [...]

Byline: Justin Marville and Thao Nguyen, USA TODAY NETWORK GREEN LAKE, Wis. - Authorities in Wisconsin believe a kayaker who was reported missing several months ago may be alive and [...]

The authorities spent weeks searching a Wisconsin lake for the man’s body before discovering that he had moved money into a foreign bank account and had been communicating with a [...]

Byline: Prashant Tamta Gold prices saw a steep surge of Rs 1,000 and breached the Rs 82,000 per 10 grams mark for the first time in Delhi on Wednesday, amid [...]

All residents in Dubai from Pakistani and other countries are required to hold a personal bank account to live Dubai. The accounts are used for making online payments or receiving [...]

In Pakistan, many Independent Power Producer (IPP) sponsors operate with little to no equity invested in their projects. On a majority basis, they have virtually no 'skin in the game,' [...]

Byline: Prashant Tamta Zarin has had a banking career spanning more than 35 years. She joined Standard Chartered India in 2016 as CEO. Zarin Daruwala, Standard Chartered India and South [...]

Prague, Oct 10 (CTK) - The Czech National Bank (CNB) today decided to increase the mandatory minimum reserve requirement from 2 to 4 percent from January 2 in order to [...]

Byline: SAJID ALI NAICH-Khairpur Nathan Shah Offshore Banking, probably a fascinating terminology, might be not well read but occasionally appears in newspapers. It is a bank that is regulated and [...]

Byline: Karina Tsui, Amanda Musa and Taylor Romine, CNN (CNN) -- (CNN) — A Wisconsin man who officials say faked his own death and fled to Eastern Europe was charged [...]

IRVINE, Calif., Dec. 6, 2024 /PRNewswire/ -- The https://c212.net/c/link/?t=0&l=en&o=4318961-1&h=3399024674&u=https%3A%2F%2Fklasing-associates.com%2Ffbar%2F&a=Foreign+Bank+Account+Report+(FBAR) is a critical compliance requirement under the https://c212.net/c/link/?t=0&l=en&o=4318961-1&h=2308919408&u=https%3A%2F%2Fwww.prnewswire.com%2Fnews-releases%2Ffrom-the-tax-law-offices-of-david-w-klasing---the-importance-of-bank-secrecy-act-data-in-irs-criminal-investigations-of-tax-crimes-302150720.html&a=Bank+Secrecy+Act+(BSA), aimed at combating tax evasion and money laundering by requiring U.S. persons with [...]

BEIJING, China -- The following information was released by the State Council of the People's Republic of China: China recently issued its first integrated foreigner's work permit and social security [...]

FRANKFURT AM MAIN, Germany -- The following information was released by Deutsche Bundesbank: The interview with Sabine Mauderer was conducted by Inken Schonauer and Christian Siedenbiedel. Translation: Deutsche Bundesbank Ms [...]

NEW YORK, Dec. 4, 2024 /PRNewswire/ -- Mitsubishi UFJ Financial Group (https://c212.net/c/link/?t=0&l=en&o=4317033-1&h=1837255568&u=https%3A%2F%2Fwww.mufgamericas.com%2F&a=MUFG), a global leader in financial services, and asset management firm DWS Group (DWS) have launched a strategic venture [...]

Denis McHugh appointed Chief Executive Officer of MUFG Securities Americas Inc. (MUSA), while Charles Green, Jr. joins the company as Chief Risk Officer for MUSA, Head of Market Risk Americas, [...]

NEW YORK: Tannenbaum Helpern Syracuse & Hirschtritt LLP has issued the following news release: Tannenbaum Helpern is pleased to announce that Anne-Mette Elkjaer Andersen has joined the Firm as partner [...]

NEW YORK, Dec. 2, 2024 /PRNewswire/ -- Tannenbaum Helpern is pleased to announce that Anne-Mette ElkjȪr Andersen has joined the Firm as partner in the Firm's Corporate practice. Anne-Mette is [...]

BEIJING, December 1, 2024 (Xinhua via COMTEX) -- China has introduced a variety of measures to welcome international visitors in the post-pandemic era, including a landmark trial policy launched one [...]

BEIJING, December 1, 2024 (Xinhua via COMTEX) -- It has been an exciting year for globetrotters as travel to and around China has never been easier. Whether wandering the willow-lined [...]

New York: Fitch Ratings has issued the following commentary: Latin American non-bank financial institutions (NBFIs) should be able to refinance upcoming debt maturities through 2026 given sufficient cash and committed [...]

Byline: Justin Marville USA TODAY NETWORK Show Caption Hide Caption Ryan Borgwardt in contact with Green Lake County Sheriff's DepartmentIn a press conference on Nov. 21, 2024, the Green Lake [...]

BEIJING, China -- The following information was released by the State Council of the People's Republic of China: Zhejiang Province, an economic powerhouse located on the southeastern coast of China, [...]

BEIJING, November 25, 2024 (Xinhua via COMTEX) -- Zhejiang Province, an economic powerhouse located on the southeastern coast of China, is set to build a 'bulk commodity resource allocation hub' [...]

CHANGCHUN, November 23, 2024 (Xinhua via COMTEX) -- At the ski resort of Lianhuashan in northeast China's Jilin Province, several silver robotic dogs conduct patrols, transport first-aid supplies and pose [...]

Byline: Jake Piper Ryan Borgwardt, the Watertown man who authorities believed faked his own death, has been communicating with investigators 'almost daily' from Eastern Europe since Nov. 11,Green Lake County [...]

Byline: Stephen Swanson, Emily Mae Czachor (WCCO) -- Click here for updates on this story GREEN LAKE, Wisconsin (WCCO) -- Authorities are urging a Wisconsin man accused of faking his [...]

Byline: Fernando Cervantes Jr.Justin Marville USA TODAY Show Caption Hide Caption Authorities believe missing Wisconsin kayaker fled to EuropeAuthorities in Wisconsin believe that Ryan Borgwardt, a 44-year-old married father of [...]

Byline: MARK MORAN Nov. 21 (UPI) -- A Wisconsin kayaker who allegedly faked his death over the summer is alive and 'safe' but won't disclose his location, police said Thursday. [...]

GREEN LAKE, Wis. (AP) — A Wisconsin man who https://apnews.com/article/wisconsin-kayaker-missing-staged-eastern-europe-5a712352685d1ec6f9740cd3b00f1cb1 this summer so he could abandon his wife and three children has been communicating with authorities daily from Eastern Europe, [...]

Byline: Elizabeth Wolfe, CNN (CNN) -- (CNN) — Ryan Borgwardt, a Wisconsin kayaker accused of faking his own drowning and fleeing the country, is alive somewhere in Eastern Europe and [...]

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Byline: Analysis by Allison Morrow, CNN (CNN) -- New York (CNN) — Howard Lutnick, the Cantor Fitzgerald CEO who's been tapped to run the US Commerce Department, has in recent [...]

WASHINGTON -- The following information was released by the Department of the Treasury: Thank you very much for the opportunity to be here today, and a particular thank you to [...]

WASHINGTON -- The following information was released by the Woodrow Wilson International Center for Scholars: Join Pierre Asselin for a discussion of the latest edition of his book 'Dollars and [...]

WASHINGTON -- The following information was released by Louisiana Senator John Kennedy: ù Sen. John Kennedy (R-La.) today joined colleagues in urging Attorney General Merrick Garland and the Department of [...]

Russia: Sberbank of Russia has issued the following news release: Adding to the list of platform partners Belinvestbank is offering Belarusian citizens QR code payments in Russia on Sber terminals [...]

Byline: Justin MarvilleThao Nguyen USA TODAY NETWORK Show Caption Hide Caption Man fakes own death, shows up at funeral to 'teach family a lesson'A Belgian man faked his own death [...]

HARBIN, November 11, 2024 (Xinhua via COMTEX) -- With nearly 100 days to go before the 9th Asian Winter Games, the host province of Heilongjiang, China's northernmost province, has unveiled [...]

New York: Fitch Ratings has issued the following commentary: According to Fitch Ratings, third-quarter results for the 21 largest U.S. bank holding companies (excluding trust banks and foreign banking organizations) [...]

BEIJING, China -- The following information was released by the State Council of the People's Republic of China: The seventh edition of the China International Import Expo (CIIE) started on [...]

BEIJING, November 5, 2024 (Xinhua via COMTEX) -- by Xinhua writer Tai Beiping The seventh edition of the China International Import Expo (CIIE) started on Tuesday, offering countries and companies [...]

Byline: James Badcock Millions in Spain and across the world have watched with heartache the images of Valencians coping with the ravages of the worst flash flood in Spaniards' living [...]

URUMQI, November 2, 2024 (Xinhua via COMTEX) -- Edil Mohammed, who commutes daily for about an hour by bus from Yarkent, Kazakhstan, to Horgos, China, has adapted to the lifestyle [...]

URUMQI -- The following information was released by the State Council of the People's Republic of China: Edil Mohammed, who commutes daily for about an hour by bus from Yarkent, [...]

BEIJING, October 31, 2024 (Xinhua via COMTEX) -- Preparations are nearly complete for the seventh China International Import Expo (CIIE), set for November 5-10 in Shanghai, the Ministry of Commerce [...]

BEIJING, China -- The following information was released by the State Council of the People's Republic of China: Preparations are nearly complete for the seventh China International Import Expo (CIIE), [...]

NEW YORK, NY -- The following information was released by the American Institute of Certified Public Accountants (AICPA): Certain businesses affected by recent hurricanes will have an extra six months [...]