Sentences with phrase «u.s. economic sanctions»

In fact, Russia plans to launch its own cryptocurrency called the CryptoRuble, in part to circumvent U.S. economic sanctions.

We are leaders in helping clients with: reviews by the Committee on Foreign Investment in the United States («CFIUS») of deals affecting U.S. national security or the protection of critical infrastructure; and compliance of U.S. economic sanctions and anti-money laundering laws and regulations, including the Bank Secrecy Act and USA PATRIOT Act, the Foreign Corrupt Practices Act («FCPA») and the Exon - Florio statute (as amended by the Foreign Investment and National Security Act of 2007).

Davis Polk brings unique experience to clients affected by U.S. economic sanctions, the USA PATRIOT Act, the Exon - Florio statute, including associated reviews by the Committee on Foreign Investment in the United States (CFIUS) and the Defense Security Service, and other laws.

The first two face U.S. economic sanctions, and the last three don't even have airports.

The Paramount Pictures sequel is the second major Hollywood production to film in that country following the lifting of U.S. economic sanctions.

A major global payments company in a multijurisdictional internal investigation, voluntary disclosure and settlement with OFAC regarding the company's compliance with U.S. economic sanctions laws involving Iran and other countries.

Skadden also advised the company regarding general compliance with U.S. economic sanctions and AML - related issues.

a major global payments company in a multijurisdictional internal investigation, voluntary disclosure and settlement with OFAC regarding the company's compliance with U.S. economic sanctions laws involving Iran and other countries;

Skadden additionally advises subsidiaries of the company regarding compliance with U.S. economic sanctions.

Pence's comments on Russia's incursions into Ukraine will be closely parsed to see whether Trump will be willing to trade off U.S. economic sanctions to achieve other security goals, said Vershbow, now with the Atlantic Council.

Word that President Donald Trump's son - in - law, Jared Kushner, met with the head of a Russian bank makes now a good time to look at the U.S. economic sanctions meant to punish the Kremlin for its invasion of the Ukraine, and why Moscow would go to great lengths to get them lifted.

U.S. President Donald Trump will decide by May 12 whether to restore U.S. economic sanctions on Tehran, which would be a severe blow to the 2015 pact between Iran and six major powers.

WASHINGTON — Seeking to intensify pressure on Russia, President Barack Obama on Thursday expanded U.S. economic sanctions against Moscow over its actions in Ukraine, targeting President Vladimir Putin's chief of staff and 19 other individuals as well as a Russian bank that provides them support.

President Donald Trump decide by May 12 to restore U.S. economic sanctions against Iran.

Not exact matches

The entire trip is thought to be rankling the plans of Vice President Pence, who just remarked while in Tokyo that the U.S. is planning to implement «the toughest, most aggressive round of economic sanctions ever» on North Korea.

Alison Evans, deputy head of Asia - Pacific country risk at IHS Markit, said Wednesday that the reaction probably meant that China was likely to continue to press for diplomacy over economic sanctions, which the United Nations, U.S. and Europe and a variety of other nations have already placed on North Korea.

The clearest weapon at the disposal of the EU and U.S. appeared to be economic sanctions that would freeze Russian assets and scrap multi-billion dollar deals with Russia.

The U.S. sanctions followed a first round of U.S. economic penalties ordered earlier in the week on 11 people the U.S. said were involved in the dispute in Ukraine.

The sanctions are the latest against third - country companies and individuals in an effort to exert greater economic pressure on Kim Jong Un's regime, which has conducted regular missile and nuclear tests in defiance of United Nations resolutions and has developed weapons that may be capable of hitting the continental U.S.

The rial has lost almost half its value since September, partly due to fears of a return of economic sanctions if U.S. President Donald Trump carries out his threat to exit a nuclear deal with Tehran.

Consider this: U.S. and United Nation (UN) economic sanctions placed on North Korea due to their nuclear proliferation agenda has devastated the populace.

Russian Energy Minister Alexander Novak told CNBC Friday that U.S. sanctions are an excuse to gain economic advantage.

For example, Khamenei says that economic sanctions need to be lifted immediately upon signing a deal, not over time as the U.S. has proposed.

UN ambassador Nikki Haley may have suffered «momentary confusion» on Sunday when she incorrectly announced that the U.S. Treasury Department would further sanction Russia, chief economic advisor Larry Kudlow told CNN on Tuesday.

U.S. Ambassador to the U.N. Nikki Haley took a swift shot at chief economic adviser Larry Kudlow on Tuesday afternoon, after he commented on her Sunday claim that the U.S. Treasury Department would sanction Russia by Monday afternoon.

But Russia's economy has suffered more recently, following declining oil prices and economic sanctions imposed by the U.S. and eurozone.

At the same time, others urge caution, arguing that economic or other sanctions would trigger a counter-sanctions attack against the U.S. that would damage its economy.

In response to recent attacks, the Obama Administration issued an executive order directing an assessment of potential economic sanctions against nation - states (sup > 3 and individuals in those states that are identified as having been involved in cyberattacks against U.S. corporations.

U.S. opposition to the ICC is of a piece with its vote a year earlier against the treaty to ban antipersonnel land - mines, its refusal to pay UN dues, its economic sanctions on allies that do business in Cuba, and its implicit foreign policy of demanding a «superpower exemption» from international rules.

The principle of just intent (or «right reasons,» as Bush invoked it) has been degraded as U.S. actions have escalated from defense of Saudi Arabia and economic sanctions to a massive offensive deployment; to the initiation of history's most devastating air assault, which has severely disrupted civilian life; to the imprudent demand for unconditional surrender.

Former world chess champion Bobby Fischer, who is on the run from U.S. authorities for tax evasion and for flouting economic sanctions against Yugoslavia with his $ 5 million 1992 match against his old rival Boris Spassky in Belgrade, apparently hasn't reformed.

Osborne sent a letter in 2012 to Ben Bernanke, the chairman of the U.S. Federal Reserve, in an attempt to help HSBC's leadership avoid criminal charges over the bank's involvement in laundering drug money and in channelling money to countries under economic sanctions.

The payments worked as a U.S. dollar clearing service on behalf of entities located in countries that are under economic sanction, including Sudanese, Iranian, Burmese and Cuban enties.

Under the deal, the U.S. would agree to lift economic sanctions against Iran in return for measures to prevent the country from building nuclear weapons.

Today in Washington, D.C., Indian and U.S. diplomats resumed talks on the impact of the economic sanctions put into place against India after the May tests.

Although the U.S. government took steps last week to limit the impact of economic sanctions, individual agencies began suspending all interactions with scientists from a long list of Indian and Pakistani research institutions, denying entry to some and questioning the status of others already in the country, restricting the exchange of lab materials, and canceling ongoing projects.

China's denials, however, set up a familiar stalemate — until the Obama administration last year threatened to levy economic sanctions against Chinese firms that benefited from the hacking of any U.S. entities.

The U.S. and other countries imposed economic sanctions after Russia annexed Crimea, but it was falling oil prices that really hurt the country.

Assistance can not be in violation of U.S. economic or trade sanctions.

El - Aref International Law Office international trade attorneys have broad experience in matters involving U.S. export controls, economic sanctions and antiboycott requirements.

With over 25 years of experience in export controls and economic sanctions, he counsels across industry sectors concerning all types of international compliance and enforcement issues, especially matters involving U.S. national security.

Economic sanctions, anti-money laundering and cybersecurity remain at the forefront of U.S. regulatory priorities.

Economic sanctions and anti-money laundering remain top U.S. regulatory priorities, with federal and state agencies imposing over $ 2.5 billion in penalties in 2017.

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-.

President Nicolas Maduro also considers Petro as a way to bypass economic sanctions imposed by the U.S.

The controversial cryptocurrency was widely seen as a means to evade economic sanctions imposed by the U.S..

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

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 individuals.