Search for: "Export-Import Bank of the United States" Results 81 - 100 of 802
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14 Nov 2010, 1:52 pm by Gary Becker
Central banks and other participants in currency markets are expecting an eventual significant increase in prices in the United States. [read post]
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]
15 Nov 2021, 6:17 am by Alex Zerden
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]
1 Oct 2013, 1:57 am by Kevin LaCroix
As the law firm memo puts it, the Karigar conviction is “yet another indication that Canada has joined the United States, Germany, the United Kingdom, Switzerland and other countries in the global anti-corruption enforcement bandwagon. [read post]
6 Jun 2022, 7:06 am by James Mulvenon
A critical function of the export control laws is to prevent adverse actors from obtaining sensitive technology in areas where the United States has a strong technological advantage over other countries. [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]
Lifting the embargo opens the door to additional trade with Vietnam, which is currently the world’s eighth-largest arms importer per World Bank SIPRI data. [read post]
Lifting the embargo opens the door to additional trade with Vietnam, which is currently the world’s eighth-largest arms importer per World Bank SIPRI data. [read post]
30 May 2023, 9:01 pm by renholding
United States, 598 U.S. __ (2023), the Court first held that federal courts have jurisdiction over criminal cases against foreign sovereigns under 18 U.S.C. [read post]
25 Oct 2011, 5:49 am
The United States also ranks poorly in other key economic areas, such as starting a business (13th) and trading across borders (20th) - both vitally important for business formation and global competition. [read post]
19 May 2015, 5:04 am by Matthew Oresman
Export-Import Bank will divide the Republican Party along sharply ideological lines that threaten the very existence of the Ex-Im Bank. [read post]
22 Sep 2017, 11:28 am by Megan Reiss
It tightens the shipping and air provisions of the Countering America’s Adversaries through Sanctions Act of August 2017 by banning, for 180 days, vessels and aircraft that have stopped in North Korea from entering the United States. [read post]
9 Nov 2017, 3:44 pm
It appears that Cuba remains a special case, one where the economic interests of the United States may play a secondary role--or better put in today's terms, one in which the "better deal" produces a marketplace in the the United States is willing to barter economics for politic objectives. [read post]
On February 24, 2022, the United States (“US”), European Union (“EU”), United Kingdom (“UK”), and other countries issued a barrage of sanctions against the Russian financial sector, cutting off many major banks from the global financial system. [read post]
In response to the ruling, Secretary of State Mike Pompeo announced the United States would withdraw from the treaty, calling the decision “years overdue. [read post]
21 Oct 2009, 9:53 am
India, Argentina, the United States, and the European Union combined to initiate 56.8% of the new investigations during the third quarter of 2009. [read post]
21 Dec 2018, 7:00 am by Karen Young
Editor’s Note: As the United States withdraws both from the Middle East and from its traditional global leadership role under President Trump, rising powers like China and regional players like Saudi Arabia and the United Arab Emirates are moving to take its place. [read post]