Search for: "National Investment Company of Iran"
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25 Feb 2010, 8:25 am
Iran, for example, is unlikely to cooperate fully with US investigators. [read post]
9 Jul 2011, 10:48 am
In addition, the investor must be coming to the United States solely for the purpose of the investment and have at least a 50% ownership of the company in which the investment is made or a managerial position. [read post]
9 Jul 2011, 10:48 am
In addition, the investor must be coming to the United States solely for the purpose of the investment and have at least a 50% ownership of the company in which the investment is made or a managerial position. [read post]
13 Jun 2018, 11:11 am
All this would be in addition to the $892 million penalty that ZTE paid last March for violating U.S. export controls against Iran. [read post]
30 May 2018, 11:24 am
The Authorization Act will now head to the Senate, which is also considering the Foreign Investment Risk Review Modernization Act of 2018, a bill that would reform the process for national security review of foreign investment in the United States. [read post]
13 Feb 2012, 11:55 am
(Treasury’s list does not include Algeria, Iran, Iraq, and Sudan.) [read post]
18 Aug 2016, 11:46 am
When the NSA determines an adversary has penetrated a US company (Sony Pictures, for example), it must undertake equities decisions in what kind of information to share in order to help that company. [read post]
23 Jan 2019, 5:00 am
In the business world, there is nothing to prevent the owners of a bankrupt company from launching a new business, even in the same field in which they failed. [read post]
12 Mar 2020, 10:22 am
Justice Department Charges Chinese Nationals With Aiding North Korean Hackers The Justice Department on March 2 indicted two Chinese nationals, Tian Yinyin and Li Jiadong, for assisting North Korean hackers with stealing cryptocurrency in 2018. [read post]
1 Jan 2008, 10:27 am
(SB 362) Iran investments: Prohibits the state public employee and teacher retirement systems from investing in companies with energy or military operations in Iran. [read post]
10 Mar 2012, 6:00 am
Ken Anderson argued that a broad application of the ATS can have perverse incentives for investment decisions by Western companies in the developing world and involves difficult trade-offs. [read post]
16 Mar 2017, 7:08 pm
Rising powers including for example, China, Russia, India, Iran, or Brazil have increasingly expressed dissatisfaction with their roles, access, and authorities within the current international system. [read post]
24 Oct 2022, 6:05 am
IMAGE: Employees make chips at a factory of Jiejie Semiconductor Company in Nantong, in eastern China’s Jiangsu province on March 17, 2021. [read post]
21 Dec 2021, 1:40 pm
Even without the securities disclosure provision, the bill emphasizes the social component of environmental, social, and governance (ESG) investing, and public companies may still need to make disclosures if they otherwise would be material to their business. [read post]
3 Feb 2023, 5:01 am
Policymakers promoting a blanket approach that reduces to “every technology company in China is a national security risk” are not helping the [read post]
25 Mar 2012, 8:57 am
Iraq boasts a number of agencies aimed at encouraging foreign investment, including the National Investment Commission, the Trade Bank of Iraq and the Board of Investment in Iraqi Kurdistan. [read post]
8 Apr 2013, 8:42 am
National oil companies and value creation [electronic resource] / Silvana Tordo with Brandon S. [read post]
22 Jan 2020, 6:55 am
Treasury Department Expands Power to Review Foreign Investment on National Security Grounds The Treasury Department’s Committee on Foreign Investment in the United States (CFIUS) has finalized regulations that apply heightened scrutiny to investors whose acquisitions of U.S. assets may pose national security risks. [read post]
12 Jun 2016, 9:00 pm
Work with Iran: Challenges and Opportunities. [read post]
3 Oct 2006, 10:27 am
Iranian tractors are already under production in Venezuela, and the Iranian national oil company has spoken of investing up to $4 billion there. [read post]
