Search for: "Export-Import Bank of the United States"
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8 Jun 2023, 5:01 am
During this time, the United States deployed unprecedented extraterritorial tools, including a civil asset forfeiture proceeding, to disrupt Lee’s activities. [read post]
16 Apr 2022, 6:35 am
On March 20, Australia banned exports of alumina and aluminum ores to Russia. [read post]
American Media Finally Starting to Notice the Problems Caused by US Export Restrictions on Oil & Gas
6 Dec 2013, 3:45 pm
"The United States has always been a strong advocate of rules that forbid export restrictions and has been forceful in challenging export restrictions imposed by other countries," said Bacchus, warning that "the tables may be turned on the United States directly in the WTO." [read post]
American Media Finally Starting to Notice the Problems Caused by US Export Restrictions on Oil & Gas
9 Dec 2013, 8:57 am
"The United States has always been a strong advocate of rules that forbid export restrictions and has been forceful in challenging export restrictions imposed by other countries," said Bacchus, warning that "the tables may be turned on the United States directly in the WTO. [read post]
29 Nov 2022, 6:45 am
The United States and its allies have frozen $330 billion in assets from Russian elites and Moscow bank funds. [read post]
17 Nov 2011, 7:29 pm
MWI Corp, docket number 98cv2088, illustrates the point.The American defendant company certified to the Export-Import Bank of the United States, a government lender, that its sales to Nigerian states were free of corruption. [read post]
31 Oct 2013, 8:53 am
The United States has not only resisted calls to liberalize archaic tariffs and quotas on sugar imports, but also refused to reopen the current U.S. [read post]
31 Oct 2013, 8:53 am
The United States has not only resisted calls to liberalize archaic tariffs and quotas on sugar imports, but also refused to reopen the current U.S. [read post]
31 Oct 2013, 8:53 am
The United States has not only resisted calls to liberalize archaic tariffs and quotas on sugar imports, but also refused to reopen the current U.S. [read post]
16 Apr 2015, 11:49 am
Department of Justice, a landmark case that resulted in establishing code as speech and changed United States export regulations on encryption software, paving the way for international e-commerce. [read post]
11 Mar 2019, 4:42 am
At a minimum, INSTEX will oversee a ledger of payments related to exports and imports between Europe and Iran, coordinating payments so that a European exporter of goods to Iran can get paid by a European importer of goods from Iran and thereby avoid entering into a cross-border transaction. [read post]
31 May 2008, 3:46 am
Here's a report from The Financial:On May 1, 2008, the United States Attorney for the Western District of Texas (USAO) announced the arrest of Andrew M. [read post]
27 Jul 2014, 7:23 am
* * * The United States filed a lawsuit against BNP Paribas in connection with its receipt of payment guarantees under USDA’s Supplier Credit Guarantee (SCG) Program. [read post]
14 May 2019, 6:08 am
The United States has long promised to ensure trade in humanitarian goods for countries under its economic sanctions. [read post]
19 Jun 2018, 10:26 am
DLT also holds promise in trade finance, which currently involves multiple document exchanges between the exporter, the importer, their banks, and agents checking goods ate each checkpoint, as well as customs agencies and credit agencies or insurers. [read post]
22 Feb 2017, 7:13 am
While rolling back Islamic State forces is important, the endurance of the kingdom—one of the few remaining pro-West, relatively moderate and tolerant Arab states—is crucial. [read post]
16 Jan 2024, 5:00 am
Export-Import Bank Credit Support Programs Review this practice note discussing U.S. governmental programs that assist in financing export transactions. [read post]
25 Jun 2021, 7:16 am
SCCs are contractual guarantees of privacy protection between a data exporter and importer, the terms of which have been pre-agreed by EU authorities. [read post]
28 Dec 2010, 5:26 am
It appears that the battle over rare earth minerals, involving China and many of its export destinations, including Japan and the United States, has intensified. [read post]
25 Jun 2021, 9:36 am
However, after initially reflecting a decline in exports from 2018-2019, the Chinese trade statistics showed an increase in exports to the United States from 2019-2020. [read post]
