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4 Mar 2022, 1:47 pm
Specifically, on Feb. 22, OFAC designated several state-owned financial institutions like Vnesheconombank (VEB) and Promsvyazbank Public Joint Stock Company (PSB) as well as their subsidiaries, effectively blocking their assets. [read post]
1 Mar 2022, 9:40 am
Of note, on 26 February 2022, the U.S., U.K., the EU and other countries agreed to remove several major Russian banks from the SWIFT system. [read post]
28 Feb 2022, 5:52 am
Prior to the SWIFT sanctions development, new sanctions announced on Thursday included various measures targeting a number of Russia’s more significant banks, including Russia’s two largest financial institutions, the Public Joint Stock Company Sberbank of Russia (Sberbank) and VTB Bank Public Joint Stock Company (VTB Bank), as well as other large banks. [read post]
24 Feb 2022, 1:39 pm
Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs (including Annexes identifying targeted entities and people and with links to the text of the regulations) follows below. [read post]
25 Jan 2022, 6:19 am
These findings emphasize the need for progress on traffic safety laws at the state level and swift action at the U.S. [read post]
24 Oct 2021, 1:15 am
Buses are integral to the efficient and swift transportation of children throughout New Hampshire. [read post]
12 Oct 2021, 7:00 am
How Insurance Companies Typically Operate A dump or garbage truck company generally has an insurance company that wants to protect its client, and itself.. [read post]
17 Aug 2021, 8:26 am
The companies that dominate payment services, advertising systems, domain name providers, and online marketplaces each have panopticon-like insight into online activity and can act as chokepoints to close off funding and website hosting to certain actors. [read post]
20 Jul 2021, 12:40 pm
This is a swift change from the voluntary reporting regime TSA introduced in March 2018 and was in direct reaction to the recent Colonial Pipeline attack. [read post]
2 Mar 2021, 3:39 pm
Attorney’s Office in the District of Massachusetts; Executives and managers of Insys Therapeutics, a pharmaceutical company, including its CEO and National Director of Sales, charged with violation of RICO as well as wire fraud, mail fraud, and conspiracy to violate the Anti-Kickback Law; see, Pharmaceutical Executives Charged in Racketeering Scheme, December 8, 2016, by the U.S. [read post]
15 Feb 2021, 4:00 am
The behavior itself is unethical, and even though it may not cost a company much, management might be wise to take swift and strong action. [read post]
24 Dec 2020, 7:51 am
Accepting medical transport to the hospital is always a smart decision. [read post]
15 Dec 2020, 1:21 am
There may be time-sensitive issues related to employment or tenancy relationships, for instance.But patent cases that require swift adjudication are few and far between. [read post]
8 Sep 2020, 1:21 pm
However, swift and concerted lobbying efforts have prompted a plethora of new statutory exemptions from the ABC Test, which apply retroactively where applicable. [read post]
8 Sep 2020, 7:46 am
However, as a result of swift and concerted lobbying efforts, a plethora of new statutory exemptions from the ABC Test are now available. [read post]
17 Aug 2020, 5:03 am
Children as young as a year old — often arriving at the border with no parents — are being put in hotels under the supervision of transportation workers who are not licensed to provide child care.... [read post]
28 Jul 2020, 6:01 am
Nearly all global financial transactions are recorded by the SWIFT system. [read post]
28 Jul 2020, 5:23 am
Will you support or oppose (circle one) reducing monopoly rights for pharmaceutical firms in trade agreements, strengthening climate pollution enforcement and swift and strong labor enforcement mechanisms? [read post]
31 May 2020, 9:02 pm
Even with more cash in the market and relaxed regulations on private banks, however, the cost of new loans has remained high for companies and families. [read post]
16 Mar 2020, 11:39 am
” For many, it seemed that a swift South Korean triumph over the virus would equate to victory for democratic transparency. [read post]
