Sentences with phrase «foreign trade control»

Not exact matches

Canadians who view foreign control of the economy as a threat to national security are less willing to support trade agreements with Asian countries.

Some of the trade ministers at the services meeting announced their countries were willing to allow total foreign control of key areas like banking, telecommunications, health and postal services.

Sources: A.M. Best Rating Services; Australian Government Department of Foreign Affairs and Trade; Bloomberg News; CIA World Factbook; Control Risks; Daily Nation; GOV.UK travel advice; International Monetary Fund; Oxford Business Group; Transparency International; World Bank

We screen foreign charities to ensure that donations don't go to organizations that are subject to U.S. or U.N. sanctions or are included on terrorist, trade control, or fraud lists.

The more important long - term outcome of recent trade - related events is that the White House is working to ensure «America First» rhetoric translates into concrete policy around foreign - controlled technologies.

«The United States government authorities Committee on Foreign Investment in the United States and the Directorate of Defense Trade Controls on December 29, 2016 have cleared the takeover of Kuka,» Kuka said.

A poor country can not advance economically today without a certain openness to foreign research, investment and trade much of which is controlled by the TNCs.

Such an economy can, of course, trade with others, but this trade need not involve surrendering control of the national economy to either domestic or foreign capitalists.

Nehru's suspicion of businessmen shaped as much by the European distrust of capitalism between the wars as by India's forced de industrialization by the British East India Company committed him to state control of prices, wages, and production, and to strict limits on foreign investment and trade.

Foreign Secretary Philip Hammond said there will have to be a «trade - off» on UK access to the EU single market and migration controls.

The Jones Act, a rather complex piece of legislation designed to control the island, prevent foreign powers from gaining a foothold, and keep Puerto Ricans under firm control by limiting their ability to trade independently.

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However, those are usually GDRs (global depository receipts) and denominated in GBp (pence) so you'd be visually exposed to currency rates, by which I mean that if the stock goes up 1 % but the GBP goes up 1 % in the same period then your GDR would show a 0 % profit on that day; also, and more annoyingly, dividends are distributed in the foreign currency, then exchanged by the issuer of the GDR on that day and booked into your account, so if you want to be in full control of the cashflows you should get a trading account denominated in the currency (and maybe situated in the country) you're planning to invest in.

Such currencies are created by the government that wants to control trading and exchange without any foreign participation.

At home, cap - and - trade morphed from a modest attempt to control greenhouse gases into a core fix for a moribund U.S. economy and its dependence on foreign oil.

As a leading authority in the international trade and compliance arena, Michelle represents a range of export and import clients in matters relating to compliance with US and international regulations such as the International Traffic in Arms Regulations, the US Export Administration Regulations, and the various embargo and sanctions programs administered by the Treasury Department's Office of Foreign Assets Control.

His experience encompasses U.S. trade sanctions and Office of Foreign Assets Control (OFAC) matters, anti-boycott regulations, anti-bribery laws (FCPA), and other laws and regulations affecting international transactions.

Mr. Fisher has taught classes on international technology transactions at the Georgia Institute of Technology, and has authored articles and presentations on international and technology - related matters including: Selected Issues on International Technology Transactions; Foreign Deals: 10 Traps for the Unwary in an International Transaction, COMPETITIVE EDGE, JANUARY / FEBRUARY 2003; and The Extraterritorial Reach of U.S. Export Controls, CURRENTS: INTERNATIONAL TRADE LAW JOURNAL, Summer 1996.

He assists clients in navigating international legal issues, and a substantial portion of his practice is focused on compliance with anti-corruption laws and export controls, including the Foreign Corrupt Practices Act (FCPA), International Trade in Arms Regulations (ITAR), Export Administration Regulations (EAR) and other relevant laws and regulations.

Matters of such investigations include Office of Foreign Assets Control (OFAC) requirements, money laundering, finite reinsurance, market timing / late trading, contingent compensation, «pay - to - play» arrangements and various compliance - related issues.

He advises clients in matters involving anti-corruption legislation, including the US Foreign Corrupt Practices Act (FCPA), international trade controls, securities and accounting investigations.

Her broad experience includes customs, anti - dumping / countervailing duty laws, export controls, economic sanctions / trade restrictions, immigration law, joint ventures, acquisitions and divestitures, regulatory compliance, foreign supply arrangements and international sales related matters.

McCarthy counsels clients on U.S. law and policy affecting international trade and business, including export control laws, sanctions programs, customs law, anticorruption laws, anti-boycott regulations and foreign investment in the United States.

Its work has spanned a wide array of subject matters, including securities and financial fraud, insider trading, antitrust, healthcare fraud, environmental, tax, Foreign Corrupt Practices Act, public corruption and export controls, among other areas.

We also participate — on behalf of utility clients and sector trade associations — in rulemakings and interactions with regulatory authorities on a range of generic issues, including such matters as decommissioning criteria, maintenance requirements, enforcement policy, reactor oversight processes, financial qualifications, foreign ownership, and export controls.

On Dec. 19, Foreign Affairs and International Trade's Export Controls Division announced a number of changes to the Export Control List that became effective Dec. 16.

We have litigated against virtually every U.S. enforcement agency including the U.S. Department of Justice («DOJ»), the Securities and Exchange Commission (the «SEC»), the U.S. Department of the Treasury and its Office of Foreign Assets Control («OFAC»), the Federal Trade Commission (the «FTC»), as well as Attorneys General and District Attorneys in numerous states.

The Indian Director General of Foreign Trade, Mr Alok Vardhan Chaturvedi, has called upon industry to introduce internal compliance programs for export controls.

Payment of loss under this policy shall only be made in full compliance with all United States of America economic or trade sanction laws or regulations, including, but not limited to sanctions, laws and regulations administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control («OFAC»).

Excluded Country means one of the following countries from which political evacuations (non-medical emergency evacuations) are not available such as Afghanistan, Chechnya, Democratic Republic of the Congo, Iran, Iraq, Israel West Bank, Israel Gaza Strip, Ivory Coast, Lebanon, Libya, North Korea, Somalia, Sudan, Syria, or any country subject to the administration and enforcement of the U.S. economic embargoes and trade sanctions by the Office of Foreign Asset Controls (OFAC).

(Excluded countries include: Afghanistan, Chechnya, Democratic Republic of the Congo, Iran, Iraq, Israel West Bank, Israel Gaza Strip, Ivory Coast, Lebanon, Libya, North Korea, Somalia, Sudan, Syria, or any country subject to the administration and enforcement of the U.S. economic embargoes and trade sanctions by the Office of Foreign Asset Controls (OFAC)-RRB-.

The U.S. Treasury Department's Office of Foreign Assets Control in Washington, which enforces economic and trade sanctions, declined to comment.

Training: 2009 Model Security Program for Foreign Carriers, Issued by TSA All Cargo International Security Program issued by TSA 2008 Cargo Track Systems — JetBlue University — New York Airport Ramp Driver with Escort Privileges — JFK Explosive Trace Detection Ion Scan 400B - Pheonix Arizona USA IATA — Dangerous Goods Regulations — Guyana — JFK New York — CLT Cargo Acceptance and awareness for 6 International Airlines — JFK Procedural handling of U.S.P.S. products — All category of Mail — USPS - JFK IATA — ULD Control and Technical Manual --(Jetliner) PHL Airport - US Cargo Security Training — JFK 2006 IATA - Air Cargo Tariff (TACT) rules — Guyana — JFK New York Sabre Cargo Systems — U.S. Airways — JFK Sabre Cargo Systems — U.S. Airways — JFK 1994 Alpha Security School — Cargo security — Guyana Foreign Trade Ministry — Cargo acceptance and awareness — Guyana

Import / Export Compliance Management — Duties & Responsibilities Lead through example with consistent work ethic, attitude, and professionalism, while executing various operational, support and administrative functions and ensuring both efficient organizational communications and on - going process enhancements Develop and maintain all trade compliance policies and operations procedures, updating regularly according to regulatory enhancements initiated by the US government and other related agencies Provide continuous assessment of all execution and resource utilization tasks, while furnishing oversight and guidance regarding process efficiency, delivery and receiving requirements and schedule adherence Perform needs - based and situational assessments of policies and procedures to improve operational efficiency, manage and reduce costs, promote both staff and client satisfaction, and ensure adherence to related quality control standards Utilize talent among team members with focused collaboration and the promotion of a performance - based work environment that leverages individual talents for group benefit Prepare complex licenses and agreements in support of all programs, including temporary / permanent export licenses (DSP 5, 6, 61, 73 and 74), foreign employment licenses, technical assistance agreements and amendments, warehouse distribution agreements and other functions Ensure adherence to all Bureau of Tobacco Firearms and Explosives (BATFE) compliance, including submission of permits (ATF 2, 3, 5, 6 and 9), USG and foreign transfers / variances, record - keeping requirements, destructive device movement and shipping requirements Address key client, personnel, and management queries and resolve them in an expedited manner, promoting sustained operational growth through business retention and the leveraging of available resources Oversee critical functions related to technical data transfers and data management, foreign travel and foreign visitor requests Educate, supervise and lead staff in the execution of all related functions, including the execution of audits and briefings Maintain a strong working knowledge of products, services, techniques and relevant tools, while committing to continued advanced technical education with respect to complex concepts and studies as related to position function Act as a liaison between clients, vendors, support staff and other management partners to facilitate information flow

The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries and indivForeign Assets Control (OFAC) of the U.S. Department of the Treasury administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries and indivforeign policy and national security goals against targeted foreign countries and indivforeign countries and individuals.