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12 Apr 2022, 4:59 am
Signup to receive the Early Edition in your inbox here. [read post]
9 Apr 2022, 4:49 am
SUSPENSION OF NORMAL TRADE RELATIONS WITH THE RUSSIAN FEDERATION AND THE REPUBLIC OF BELARUS. [read post]
9 Apr 2022, 4:49 am
SUSPENSION OF NORMAL TRADE RELATIONS WITH THE RUSSIAN FEDERATION AND THE REPUBLIC OF BELARUS. [read post]
7 Apr 2022, 8:30 am
In 2014, the Office of Foreign Asset Control (OFAC) found Malofeyev was a source of financing for Russian separatism in Crimea and provided material support for the Donetsk People’s Republic, a Russian separatist organization in the Donetsk region of Ukraine. [read post]
30 Mar 2022, 7:53 am
On 28 March 2022, there was published on the legislation.gov.uk website The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2022 (No. 393) together with an explanatory memorandum. [read post]
28 Mar 2022, 9:46 am
The committee will hear testimony from Mokgweetsi Masisi, president of the Republic of Botswana; Ahmed Ogwell, deputy director of the Africa Centres for Disease Control and Prevention; and Patrick Soon-Shiong, founder and executive chairman of NantWorks. [read post]
25 Mar 2022, 5:30 pm
Pix Credit HEREOver the last year, Chinese writers have sought to capture the essence of the inflection point that the 100th Anniversary of the Communist Party of China (CPC) meant to be. [read post]
21 Mar 2022, 5:44 pm
Several months later, the then Minister of Finance for the Northern Ireland Assembly declined to table the issue for debate. [read post]
20 Mar 2022, 8:32 am
Financing also became more detached, not just in the form of banks and crowd sources debt sales, but in terms of cryptocurrencies, and most important, by the rise of a great global banking system for non-state non-economic actors in the form of foundations who projected their own normative agendas through their curation of funded objects. [read post]
17 Mar 2022, 12:33 pm
SUSPENSION OF NORMAL TRADE RELATIONS WITH THE RUSSIAN FEDERATION AND THE REPUBLIC OF BELARUS. [read post]
17 Mar 2022, 12:33 pm
SUSPENSION OF NORMAL TRADE RELATIONS WITH THE RUSSIAN FEDERATION AND THE REPUBLIC OF BELARUS. [read post]
17 Mar 2022, 9:45 am
As a starting point, they wanted to set up a stock market in a country that had no existing infrastructure for managing finance, where no law school would have ever had a reason to offer even a course in Secured Transactions. [read post]
15 Mar 2022, 3:30 am
And the one about how “armed conflicts arose in the Eastern part of Ukraine, resulting in the creation by citizens of the Donetsk People’s Republic (“DPR”) and the Lugansk People’s Republic (“LPR”). [read post]
14 Mar 2022, 3:58 am
Sourcing product from China just got even riskier. [read post]
11 Mar 2022, 7:53 am
SUSPENSION OF NORMAL TRADE RELATIONS WITH THE RUSSIAN FEDERATION AND THE REPUBLIC OF BELARUS. [read post]
11 Mar 2022, 7:53 am
SUSPENSION OF NORMAL TRADE RELATIONS WITH THE RUSSIAN FEDERATION AND THE REPUBLIC OF BELARUS. [read post]
7 Mar 2022, 8:03 am
.: The Africa Security Initiative at the Brookings Institution will host a webcast on the future of the Democratic Republic of Congo. [read post]
4 Mar 2022, 1:47 pm
On Feb. 22, however, OFAC issued a revised Directive 1A that further restricts U.S. financial institutions from engaging in the secondary market for bonds issued by Russia’s Central Bank, National Wealth Fund or Ministry of Finance. [read post]
4 Mar 2022, 11:00 am
In 2014, the Office of Foreign Asset Control (OFAC) found Malofeyev was a source of financing for Russian separatism in Crimea and provided material support for the Donetsk People’s Republic, a Russian separatist organization in the Donetsk region of Ukraine. [read post]
4 Mar 2022, 8:52 am
At its limits, it can be the basis for financing not merely transactions in suppressed markets, but also political activity against a state. [read post]
