Other studies on human behavior recommend implementing comprehensive policies and procedures, training for employees and clear, swift
sanctions against security misconduct to deter future violations.
Not exact matches
The U.N.
Security Council, including China, approved tough new
sanctions against North Korea Monday.
The United Nations
Security Council recently imposed more heavy
sanctions against the regime in response to its missile testing, and Trump told reporters that the additional
sanctions his administration was considering are «as strong as they get.»
The United Nations
Security Council was set to meet later on Monday to discuss fresh
sanctions against the isolated regime.
In
sanctioning all four principals in 2012, the Alberta
Securities Commission handed down $ 5.6 million in fines, including its largest fine of an individual — $ 3.3 million —
against Humeniuk.
The United Nations
Security Council on Monday unanimously approved new
sanctions against North Korea, the harshest yet — capping North Korea's oil imports, banning textile exports, ending additional overseas labor contracts.
We still don't know (but presumably Mueller does) why Mike Flynn, Trump's chief foreign policy adviser during the campaign and his short - lived national
security adviser, was talking during the transition to the Russian ambassador about lifting
sanctions Obama had imposed in retaliation
against Russia's meddling in the election.
Early European concerns about the Trump administration's commitment to energy
security were compounded by broader fears about a possible U.S. - Russia grand bargain, including the potential relaxing of U.S.
sanctions against Russia imposed after its invasion of Crimea in 2014.
On March 26th The Funders Club received a no - action letter from the
Securities and Exchange Commission stating that it will not recommend enforcement action
against the year - old private equity investment platform, making it the first government
sanctioned online VC.
Trump didn't issue additional
sanctions against Russia Monday, contradicting an announcement by his United Nations ambassador Nikki Haley and underscoring the schism between the president and his national
security team.
Prior to that, the UN
Security Council had passed two sets of
sanctions against the Taliban regime — but only after the Clinton Administration stopped luring the Taliban regime in order to win a regional gas pipeline contract from the Taliban for the American UNOCAL - led consortium.
Security council attempts to launch targeted
sanctions against key members of Mugabe's ruling cabal have also been blocked by China and Russia, while South Africa - the major regional diplomatic power - has opposed further action.
The United Nations
Security Council can enact
sanctions against individual countries.
That, the group said, creates conducive environment for possible favouritism to Databank
against other
securities dealing companies, and that violations of the industry laws by Data Bank may not attract the
sanctions they deserve.
It comes after the UN
Security Council, including Russia and China, voted for further
sanctions against Pyongyang.
The United States welcomed the United Nations
Security Council's decision to
sanction Nigerian terror group Boko Haram as a «important step» that shows «global unity»
against their savage actions.
Recent UN
Security Council resolutions have called on governments to take measures
against those sourcing minerals from armed groups in eastern Congo, but so far member states have shied away from placing any companies or individuals under UN
sanctions, despite abundant evidence published by the UN Group of Experts and Global Witness.
Given the reluctance of international firms to face up to their responsibilities, Global Witness is urging the
Security Council to start using these targeted
sanctions against those that have failed to clean up their act.
Following the enactment of this law, UN
Security Council timber export
sanctions against Liberia were lifted, permitting commercial forestry activities to resume.
In a recent case before the Supreme Court, R v Forsyth and Mabey [2011] UKSC 9, two former directors of the British engineering company Mabey & Johnson Limited argued unsuccessfully that an executive Order made under the United Nations Act 1946 in relation to
sanctions against Iraq was ultra vires because it had been made 10 years after the relevant
Security Council Resolution.
The
sanctions levied
against a former Bay Street lawyer for insider tipping are part of a bigger trend of awarding higher penalties for
securities transgressions, a Toronto lawyer says.
The judge noted in his set - aside order that counsel were «evasive at best» when he asked about fines levied
against Pierce by the
Securities Exchange Commission and the regulatory
sanctions and the reasons for them were material facts.
The failure by the UN
Security Council to explicitly
sanction the Russian use of force
against Georgia defeats any possible justifications for such use of force.
Most prominent among these are the «targeted
sanctions» imposed by
Security Council Resolutions (SCR) 1267 (1999) seq, which provide for asset freezes, travel bans and arms embargoes
against persons listed by the Committee established pursuant to SCR 1267 (the 1267 Committee).
The
security warning coincides with the US Treasury Department's announcement of
sanctions against «Russian cyber actors»
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.
Yesterday, the UN
Security Council imposed fresh
sanctions against North Korea a week after it conducted its sixth and largest nuclear test to date.
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.