Sentences with phrase «including economic sanctions»

Nicholas Turner is a registered foreign lawyer in Clifford Chance's Hong Kong Litigation & Dispute Resolution team and specialises in financial crimes including economic sanctions and anti-money laundering advisory in the financial services sector.

As Prime Minister, what steps would you take — including economic sanctions — to encourage compliance of these countries with International Labour Organization standards?

Not exact matches

Last Thursday, moreover, both The Washington Post and The New York Times reported that Flynn had spoken with Russia's ambassador to the US, Sergey Kislyak, about the US economic sanctions on Russia before Trump was sworn in — including at least one call on the day President Barack Obama imposed new penalties on Russia for its election - related meddling.

Commodities were nonetheless facing some complex challenges, including a risk of expanding US / China trade sanctions that could limit global trade and growth, as well as a softening of select economic data that may have implied demand growth could be somewhat disappointing for commodities and limit further price gains.

On Saturday, China and Russia joined other members of the U.N. Security Council in approving punishing new economic sanctions, including a ban on exports that supply up to a third of North Korea's annual $ 3 billion in earnings.

WASHINGTON (AP)-- Spurred to action by the downing of the Malaysian airliner, the European Union approved dramatically tougher economic sanctions Tuesday against Russia, including an arms embargo and restrictions on state - owned banks.

The 1977 International Emergency Economic Powers Act, which was used to place sanctions on other countries after the Sept. 11 attacks, gives the president broad authority to respond to an «unusual and extraordinary threat,» including by halting incoming Chinese transactions, nullifying business deals and freezing foreign - owned assets.

At the same time, the NCC calls for the unification of North and South Korea, without reference to the oppression, including religious oppression, in the North, and condemns sanctions against Cuba, which it blames for the economic disappointments of Fidel's revolution.

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.

During a 4 - year span, all schools who fail to meet AYP, including those with an A + on the FCAT, will face sanctions ranging from economic to a complete «reconstitution» or breakdown the school that involves firing principals, and staff and relocating students around the county.

Just watch out, conservatives, if states rights include California, Illinois, New York — these places that, where people voted in a progressive fashion — watch out if all those places start to address climate change and then impose economic sanctions, either overtly or by default, on places that have not embraced the work that needs to be done.

The sanctions included, inter alia, the freezing of assets and economic resources of entities presumed to be linked to Iran's nuclear proliferation program.

He has extensive experience advising governments, international organisations and private sector clients in the area of public international law, including in relation to human rights, State and diplomatic immunity, sanctions and embargoes, recognition of States and governments, treaty law and international economic law.

Jessica has 7 years of experience in advising on financial crime compliance and investigations, including on economic sanctions, anti-corruption, anti-money laundering and fraud issues primarily for financial institutions but also including corporates.

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.

Judelson additionally focuses her practice on global investigations and compliance, including export controls, economic sanctions, anticorruption and anti-bribery.

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.

Recent case highlights include acting for the CMA in its defence of the paroxtine «pay for delay» decision in the Competition Appeal Tribunal; acting for Gazprom in one of the world's largest commercial arbitrations relating to transit of gas through Ukraine (where the sums in dispute exceed USD 80 billion); and acting for Bahrain in an inter-state WTO dispute concerning economic sanctions imposed on Qatar.

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).

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 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-.

Though some analysts still doubt whether the Petro actually exists, the country has marketed the token as a tool to evade US economic sanctions, and other countries — including Russia, Turkey, and Iran — have discussed adopting state - backed cryptocurrencies for similar reasons.

The possible sanctions include: compensatory time with the children; economic sanctions for costs incurred by the non-violator parent due to the other parent's custody or parenting time violation; modification of the existing transportation (pick up / drop off arrangements)-- including changing the exchange location to a public place; ordering counseling for either or both of the parties and / or the children at the expense of the violator; ordering a temporary or permanent modification of the parenting time and custodial arrangement if under the circumstances this relief is in the best interests of the children; ordering the violator to participate in a community service program; incarceration of the violator with or without work - release; issuance of a warrant to be executed if the violator persists in failing to comply with court orders; any other appropriate equitable remedy.