Sentences with phrase «financial sanctions against»

U.S. Rep. John Katko, R - Camillus, says his bill that passed the House on Tuesday, May 10, 2016, will make it easier for the U.S. to keep financial sanctions against international drug traffickers.

The Senate has approved a new package of stiff financial sanctions against Russia, Iran and North Korea.

Lawmakers have urged targeted financial sanctions against Pakistani intelligence officials linked to militants, and for Pakistan to lose its «non-NATO ally» status that offers preferential access to U.S. military technology.

Not exact matches

Pomerantz leads a class action against Deutsche Bank AG, arising from its lack of controls against financing terrorism, money laundering, aiding against international sanctions, and committing financial crimes.

In the agency's first report to Congress since Mick Mulvaney took the helm in November, the CFPB said it is dropping sanctions against NDG Financial Corp, a group of 21 businesses that the agency, under President Obama, had accused of running «a cross-border online payday lending scheme» in Canada and the United States.

The financial crisis in 2008, alternate sources of energy, new discoveries especially in the US and the lifting of sanctions against Iran have all contributed to the fall in crude prices.

Ukraine will expand financial and other sanctions against Russian individuals and companies, paralleling U.S. efforts to punish Moscow for its...

Reasons against sanctions: The Ukraine / Crimea sanctions have lead to financial losses for all of the parties involved, and so removing them would benefit the US too.

9) applying or attempting to apply any kind of financial or social sanction against adherents who depart from the faith or fail to observe its obligations;

New York state is due to receive $ 385 million of a $ 787 million fine levied against Crédit Agricole after it was determined the company conducted business with entities with ties to countries under formal U.S. sanction, the Department of Financial Services on Tuesday announced.

Equally, Europeans are unaware of the role Asian actors play closer to home, such as Japanese sanctions against Russia and its provision of strong financial backing for Syrian stabilisation.

Pioneer Chairman of the Economic and Financial Crimes Commission, EFCC, Nuhu Ribadu, has opined that Nigeria needed stringent sanctions to win the war against corruption.

First, a proposal of directive on the fight against fraud to the Union's financial interests by means of criminal law («Proposed Directive Financial Interests») harmonises the definition of offences against the Union's financial interests as well as the sanctions for those offences, and thereby constitutes the substantive basis for the offences within the EPPO's competencefinancial interests by means of criminal law («Proposed Directive Financial Interests») harmonises the definition of offences against the Union's financial interests as well as the sanctions for those offences, and thereby constitutes the substantive basis for the offences within the EPPO's competenceFinancial Interests») harmonises the definition of offences against the Union's financial interests as well as the sanctions for those offences, and thereby constitutes the substantive basis for the offences within the EPPO's competencefinancial interests as well as the sanctions for those offences, and thereby constitutes the substantive basis for the offences within the EPPO's competence (infra).

Colum applies three decades of financial, commercial, and forensic accounting experience in assisting clients to better protect against, respond to, and recover from challenging situations that have regulatory, reputational, or financial implications such as fraud, corruption, data breach, money laundering and sanctions, and complex commercial disputes.

The Solicitors Regulation Authority (SRA) said existing regulations already placed an obligation on businesses to report to the Treasury if they were acting for anyone subject to financial sanctions, but enforcement action could only be taken against financial services firms.

The Commission has in the past 4 years taken enforcement action against operators with AML failings on no less than 9 occasions, imposing settlements in lieu of financial sanctions, in the region of # 1M in some cases.

Advising a Chief Financial Officer on alleged conduct and performance issues raised against him and successfully avoiding any disciplinary sanctions being imposed on him.

On September 21, President Trump signed an executive order authorizing the Treasury Department to impose secondary sanctions against individuals and entities, including non-U.S. financial institutions, for conducting or facilitating...

Putin advisor Sergey Gazyev suggests the use of #Bitcoin and cryptocurrencies to get around crippling western financial sanctions imposed against Russia

As the U.N. Council approved new sanctions which went against North Korean economy by capping imports of crude oil and banning condensates and natural gas, the hacking activity might just get a newfound impetus to sustain its financial requirement.

The ICO is obviously a way to raise money by getting around the sanctions against Venezuela, which prevent it from issuing bonds or securities in the regular financial system.

Google will file a motion requesting sanctions against Oracle's law firm following the revelation of sensitive financial information during the court case.