Sentences with phrase «sanctions against his entities»

Another key concern was the impact sanctions would have on suppliers of equipment to Deripaska's firms, as tough sanctions against his entities would prohibit U.S. companies from doing business with them.

At the same meeting, Pan called for sanctions against entities that offer payment services denominated in cryptocurrencies and for investigations into companies that facilitate capital flight.

Not exact matches

Earlier Tuesday, the U.S. Treasury added more than a dozen individuals and companies to its roster of blacklisted North Korea - related entities, an escalation of the Justice Department's focus on tightening sanctions against Pyongyang.

On Thursday, the US implemented sanctions against 19 Russian nationals and five Russian entities, a move that was widely seen as an expression of solidarity with the UK in light of Skripal's poisoning.

The United States has imposed sanctions against Russian entities for the NotPetya ransomware outbreak, cyber-attacks on the US power grid, and their attempts to influence the 2016 US presidential election process.

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.

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.

If this is not the case when implementing sanctions — against Russia or any other entity — they will be unsuccessful. . .

The three dominant themes in 2008 cases where PIL was invoked were as follows: UK / EU law implementation of UNSC resolutions concerning freezing of alleged terrorist assets (sanctions cases); the acts / omissions of UK authorities in Iraq / Afghanistan viewed in the context of PIL and provisions of the European Convention on Human Rights (ECHR) and Human Rights Act 1998 (Iraq / Afghanistan related cases); and state / diplomatic immunity in the context of civil proceedings and / or attempts to enforce arbitration awards against assets of State entities in the UK (Civil immunity cases).

In § 164.518 (e) of the NPRM, we proposed to require all covered entities to develop, and apply when appropriate, sanctions against members of its workforce who failed to comply with privacy policies or procedures of the covered entity or with the requirements of the rule.

A covered entity must have and apply appropriate sanctions against members of its workforce who fail to comply with the privacy policies and procedures of the covered entity or the requirements of this subpart.

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...

Suspicion stems from a 2012 House subcommittee investigation into Huawei's and ZTE's dealings with sanctioned entities in Iran — the latter has been cooperating in the investigation against it and has agreed to pay a record fine.

The US Treasury Department has instituted a new set of sanctions against five entities and 19 individuals tied to Russian hacking and influence operations.

As a result of this political theater, various entities have issued sanctions against North Korea, including the UN.

Under the AML Proposals, FINTRAC would be given even greater sanction power against reporting entities, such as the power to impose recurring fines and penalties.