Sentences with phrase «under economic sanctions»

Osborne sent a letter in 2012 to Ben Bernanke, the chairman of the U.S. Federal Reserve, in an attempt to help HSBC's leadership avoid criminal charges over the bank's involvement in laundering drug money and in channelling money to countries under economic sanctions.

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.

Not exact matches

The movement was popular with working class citizens under 25, who have suffered under international sanctions which have affected Iran's economic growth.

Under the deal, Iran agreed to curb its nuclear ambitions in return for relief from economic sanctions.

Under President Trump, the policy is more intense than just economic sanctions.

As Russia continues to suffer under the weight of plunging gas prices, a currency in free - fall, and crippling economic sanctions, the efforts...

Qatar has been under unprecedented diplomatic and economic sanctions for weeks from Saudi Arabia and its allies, Egypt, the United Arab Emirates (UAE) and Bahrain.

Under the deal, the U.S. would agree to lift economic sanctions against Iran in return for measures to prevent the country from building nuclear weapons.

Advising an international organization that functions as a Central Bank on its legal personality and immunity under both international law and UK law and on UN and UK economic sanctions

Mr David has considerable experience in cross-border investigations, corporate and internal investigations, export controls and economic sanctions advice, and his contentious case work predominantly involves matters under investigation by the Serious Fraud Office (SFO) or the Financial Conduct Authority.

Bank Mellat v HM Treasury [2013] UKSC 38 and 39 Public law, national security: powers under the Counter Terrorism Act 2008 to impose economic sanctions on an Iranian Bank.

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»).

The country's regulatory stance on cryptocurrencies, however, is noteworthy because the government, under the restrictive regime of Nicolás Maduro, is seeking to skirt economic sanctions imposed on Venezuela by announcing its own oil - backed «petro» cryptocurrency.

The most specific application for bitcoin in Iran was found rather early due to the fact that the country lives under Western economic sanctions.

However, the Russian traders could be spared since the updated terms of service will exclude residents from countries still under the «economic sanctions».

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.