Sentences with phrase «u.s. trade sanctions»

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.

Please note that U.S. law may restrict enrollment in HGSE Professional Education programs by persons residing in countries subject to U.S. trade sanctions.

The Associated Press reported in early July that the bank violated U.S. trade sanctions by processing transactions for clients in Cuba, Iran and Sudan.

BNP Paribas reached the $ 8.83 billion overall settlement with federal and state authorities for violating U.S. trade sanctions and conducting dollar transactions for clients in Sudan, Iran and Cuba.

France's largest bank, BNP Paribas, has agreed to pay nearly $ 9 billion to resolve criminal allegations that it processed transactions for clients in Sudan and other blacklisted countries in violation of U.S. trade sanctions.

Not exact matches

NEW YORK, April 23 - Global benchmark Brent crude turned positive in volatile trade on Monday as it jockeyed between downward pressure after Iran dashed hopes that OPEC would extend its production cap pact and support on fears that U.S. sanctions could dampen Iran's output.

«The U.S. is wielding the big stick of trade sanctions while keeping saying they are willing to talk.

The E.U.'s decision to fall in with U.S. policy on Ukraine and join it in applying sanctions has angered Moscow, which had counted on the importance of their bilateral trade relations — especially in energy — to protect it.

The so - called «oligarch», who potentially lost $ 4.56 billion in just the first four trading days after U.S. sanctions were introduced, has also built a ski resort and hotel nearby, according to reports in Russian media.

MOSCOW, April 10 (Reuters)- Russian billionaire Vladimir Potanin said on Tuesday the U.S. sanctions imposed on some Russian companies resembled a large - scale trade war.

MOSCOW, April 10 - Russian billionaire Vladimir Potanin said on Tuesday the U.S. sanctions imposed on some Russian companies resembled a large - scale trade war.

Unilateral U.S. sanctions go far beyond the U.N. sanctions, effectively banning U.S. companies and individuals from trading with North Korea.

«Overall, we continue to trade a waiting game for the U.S. decision on Iran, waiting to have sanction headlines trigger some frenzied buying,» said Olivier Jakob, managing director of energy consultancy PetroMatrix.

«There is every reason to believe that businesses need to be prepared for a series of trade sanctions between the U.S. and its key trading partners in 2018, and sooner rather than later,» Steve Okun, president for the Asia Business Trade Association, told CNBC in an email after the addtrade sanctions between the U.S. and its key trading partners in 2018, and sooner rather than later,» Steve Okun, president for the Asia Business Trade Association, told CNBC in an email after the addTrade Association, told CNBC in an email after the address.

But, «there is every reason to believe that businesses need to be prepared for a series of trade sanctions between the U.S. and its key trading partners in 2018,» another financial expert told CNBC.

The sanctions came after ZTE violated terms of a settlement with U.S. regulators over selling telecommunications gear to Iran and North Korea, which were subject to U.S. trade embargoes.

China has denied that its laws require technology transfers and has threatened to retaliate against any U.S. tariffs with trade sanctions of its own, with potential targets such as U.S. soybeans, aircraft or heavy equipment.

A number of business groups are also arguing against further sanctions, including the U.S. Chamber of Commerce, several tech groups and trade associations that represent retailers, agriculture, telecommunications, clothing and the auto parts industry.

The executives» corner - cutting on compliance adds to the embarrassment and regulatory headaches for Zurich - based Credit Suisse, which has had to pay billions of dollars of fines to U.S. authorities in recent years over a wide range of allegations, including mis - selling of mortgage - backed securities, deficiencies in its anti-money-laundering program, front - running clients on foreign - exchange trades and violating U.S. sanctions by secretly funneling money from Iran through American banks.

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.

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.

Asked about the report by the Wall Street Journal, Foreign Ministry spokewoman Hua Chuying said China opposes countries imposing unilateral sanctions and urged the U.S. to avoid taking actions that could harm «normal, open, transparent and win - win international trade.»

LONDON (Reuters)- The London Stock Exchange on Tuesday said it would suspend trading in the global depositary receipts (GDRs) of Russian aluminium and power producer En + (ENPLq.L) due to U.S. sanctions.

The first phase of sanctions targeted individuals, but these new measures prohibits U.S. institutions from trading new bonds with the government of Venezuela or state - owned oil company PDVSA, a move intended to choke off the regime's finances.

Compelling China to change course with respect to these kinds of market access barriers is long overdue, but U.S. missteps (such as imposing restrictions unilaterally through channels not sanctioned by the World Trade Organization) could initiate a much larger and more deleterious sequence of protectionist measures.

Global benchmark Brent crude turned positive in volatile trade on Monday as it jockeyed between downward pressure after Iran dashed hopes that OPEC would extend its production cap pact and support on fears that U.S. sanctions could dampen Iran's output.

In this context, China will be compelled to initially respond through sanctions of its own and to also accelerate the negotiation of exclusionary trade agreements with third countries, in the same way that Canada struck a preferred deal with the U.K. in response to the protectionist U.S. Smoot - Hawley Tariff Act of 1930.

Then, China cut its dairy imports after stockpiling milk powder, and Russia imposed sanctions against the U.S. by halting trade.

Trade sanctions imposed on South Africa by other countries, especially the U.S., hampered the nation's economy but resulted in some unintended consequences in boosting homegrown technologies.

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

If China doesn't agree, Senator Kerry said the U.S. is also considering trade sanctions in the form of carbon tariffs to try to bully China at the negotiating table.

In 1994 LaBudde and ESP spearheaded efforts to expose Asia's illegal black market trade in endangered species which resulted in the U.S. implementation of trade sanctions against Taiwan for illegal commerce in rhino horn and tiger bone, and passage of domestic legislation in China, South Korea and Hong Kong to ban the trade.

Iceland's commercial whaling policy is considered archaic and cruel by the rest of the world and we ask the U.S. to impose trade sanctions against it.»

U.S. urgently needs plan to support reform of Myanmar's vast, dirty jade trade after Obama announces sanctions lift

The extensive work force behind a Vatier international business lawyer in France also handles the interpretation and application of preferential trade agreements between the EU and its major trading partners, as well as the interpretation and compliance with EU, U.S. and UN 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.

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.

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.

The Iranian used a bank account in China, not Iran, «therefore all of that customer's transactions on our trading platform did not violate» U.S. sanctions, the spokesman said.

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.