Search for: "Export-Import Bank of the United States"
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1 Mar 2022, 11:19 am
There have been various sets of sanctions and export controls enacted by the United States (US), the European Union (EU), and the United Kingdom (UK) in response to actions taken by the Russian Federation in Ukraine and surrounding areas. [read post]
28 Feb 2022, 5:52 am
Shoigu and Gerasimov join 11 other members of the Security Council previously sanctioned by the United States. [read post]
27 Feb 2022, 9:05 pm
What about meat and fish In most years, the United States exports more meat than it imports, according to the USDA. [read post]
24 Feb 2022, 1:39 pm
The unprecedented export control measures will cut off more than half of Russia’s high-tech imports, restricting Russia’s access to vital technological inputs, atrophying its industrial base, and undercutting Russia’s strategic ambitions to exert influence on the world stage. [read post]
23 Feb 2022, 8:59 am
The senior team consists of former federal officials, including a former deputy attorney general of the United States, former U.S. attorneys, more than a dozen federal prosecutors and an associate counsel to the president of the United States. [read post]
22 Feb 2022, 2:36 pm
We're implementing full blocking sanctions on two large Russian financial institutions – VEB and their military bank. [read post]
22 Feb 2022, 11:07 am
The order prohibits new U.S. investment in the Donetsk and Luhansk breakaway regions, imports and exports from the regions, and financial and property transactions as determined by the Treasury Department. [read post]
22 Feb 2022, 10:36 am
Initial Global Sanctions on Russia in Response to Events in Eastern Ukraine In response to President Putin’s televised recognition of Donetsk and Luhansk People’s Republics (“DNR” and “LNR”) of Ukraine as “independent” nations, and reports of Russian troops being ordered into Ukrainian territory, the United States has imposed Crimea-style comprehensive sanctions on the DNR and LNR prohibiting new U.S. investment as well as… [read post]
11 Feb 2022, 12:44 pm
In addition, I find that the preservation of certain property of Da Afghanistan Bank (DAB) held in the United States by United States financial institutions is of the utmost importance to addressing this national emergency and the welfare of the people of Afghanistan. [read post]
11 Feb 2022, 3:58 am
Importing products from China to Latin America is largely free of the risks present in markets like the United States, such as retaliatory tariffs and exclusion orders issued against products suspected of being made using forced labor. [read post]
9 Jan 2022, 2:26 pm
This changed near the end of the 20th century, when a shift became apparent in the United States, the pioneer of law-related screen productions. [read post]
9 Jan 2022, 2:26 pm
This changed near the end of the 20th century, when a shift became apparent in the United States, the pioneer of law-related screen productions. [read post]
2 Jan 2022, 11:08 am
Noting that this was a “question of fact,” the panel found that the United States had failed to show “that the enterprise or enterprises in question export to CAFTA-DR Parties in competitive markets or compete with imports from CAFTA-DR Parties” and that those effects were “sufficient to confer some competitive advantage on such an enterprise or such enterprises…. [read post]
26 Dec 2021, 9:05 pm
Does the European Union Set or Export Data Privacy Standards? [read post]
14 Dec 2021, 1:00 am
What's the current state of play? [read post]
18 Nov 2021, 2:05 pm
e=9b2ad8db3d WASHINGTON – The Export-Import Bank of the United States (EXIM) today announced the formation of the Office of Global Finance Development (GFD), a new division that will restart EXIM’s efforts to engage American companies on EXIM products for the first time since the agency’s reauthorization and return of a Board quorum. [read post]
15 Nov 2021, 6:17 am
A sarafi or bank would be considered noncompliant if it fails to abide by AML/CFT requirements as likely required by the United States and international partners. [read post]
8 Nov 2021, 9:40 am
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
8 Nov 2021, 9:40 am
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
8 Nov 2021, 9:40 am
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
