Sentences with phrase «sanctions programs»
The phrase "sanctions programs" refers to a set of regulations or rules imposed by one country or group of countries on another country or entity. These programs aim to punish or deter certain behaviors, often economic, and may involve restrictions on trade, travel, or financial transactions as a way to put pressure on the targeted country or entity to change its actions or policies. Full definition
An amendment by the U.S. Treasury to its Russian sanctions program may greatly reduce the restrictions on aluminium giant Rusal, Rio Tinto Chief Executive Jean Sebastien Jacques said.»
cnbc.com
Saratoga County has been at the forefront of industry - academia partnerships with the result being several industry sanctioned programs with specific curriculums geared toward semiconductor manufacturing.One such program was developed by the State University of New York's Hudson Valley Community College, called Training and Education Center for Semiconductor Manufacturing and Alternative and Renewable Technologies (TEC - SMART).
Borkovic counsels U.S. and international clients on law and policy affecting international trade and business, including economic sanctions programs, export controls, and anti-bribery and anti-money laundering laws and regulations.
In the event that SpicePay is required to block assets associated with your SpicePay Account in accordance with a government sanctions program, SpicePay may (i) deactivate or cancel your SpicePay Wallet or block your activity, (ii) transfer bitcoin from your SpicePay Wallet to an originating source or to an account specified by authorities, or (iii) require you to transfer your bitcoin out of your SpicePay wallet within a certain period of time.
To enroll in the PADI Rescue Diver program you must have successfully completed Emergency First Response (EFR) or a similar sanctioned program in CPR within the past 24 months, or take it with us at any of our dive centres.
The electronic payments firm agreed to settle charges by the U.S. Treasury Department that it violated numerous sanctions programs against several countries.
But it probably wouldn't sanction a program unless it had proof the school knew about or was involved in payments to players or recruits.
As a leading authority in the international trade and compliance arena, Michelle represents a range of export and import clients in matters relating to compliance with US and international regulations such as the International Traffic in Arms Regulations, the US Export Administration Regulations, and the various embargo and sanctions programs administered by the Treasury Department's Office of Foreign Assets Control.
Google notes that U.S. export controls and sanctions programs prohibit the company from offering certain software downloads in some countries, but that these restrictions evolve and this appears to be an example of relaxation.
Homeward Bound, Minneapolis • MN 1999 — 2003 On - Site Supervisor Performed onsite supervision and coordinated program efforts for individuals with disabilities and focused on community integration efforts to provide developmental skills and community involvement for sanctioned programs.
MELBOURNE, May 2 - An amendment by the U.S. Treasury to its Russian sanctions program may greatly reduce the restrictions on aluminium giant Rusal, Rio Tinto Chief Executive Jean Sebastien Jacques said on Wednesday.
Pursuant to economic sanctions programs, SpicePay is prohibited from providing services or entering into relationships with certain individuals and entities.
MELBOURNE, May 2 (Reuters)- An amendment by the U.S. Treasury to its Russian sanctions program may greatly reduce the restrictions on aluminium giant Rusal, Rio Tinto Chief Executive Jean Sebastien Jacques said on Wednesday.
The NCAA has handed out a few postseason bans in big sports recently and might give Ole Miss football one as well, but even those are far different from refusing to sanction a program.
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.
analyzing and updating clients on new sanctions programs and developments, including the frequent changes to existing U.S. sanctions programs and designations
The regime applies to everyone in Canada, including real estate professionals and banks but the obligations are different for each group and under each sanctions program.
The sanctions programs generally involve cutting off access to the Canadian financial system by prohibiting transactions, the provision of services and sometimes goods, and dealing in any property of sanctioned people and entities.
With respect to Iran, for example, the sanctions program requires that banks determine whether they possess or control funds of sanctioned Iranian people, companies or affiliated entities and report that information.