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1 Mar 2022, 9:40 am
Specifically, E.O. 14065 prohibits U.S. persons from any new investment in, imports from, or exports to the so-called Donetsk People’s Republic and the Luhansk People’s Republic regions of Ukraine (the “covered regions”). [read post]
28 Feb 2022, 5:52 am
On Monday morning OFAC issued a new directive prohibiting any U.S. person involvement in any transaction involving the Bank of Russia, the National Wealth Fund of the Russian Federation or the Ministry of Finance of the Russian Federation, including foreign exchange transactions involving them. [read post]
24 Feb 2022, 1:57 pm
” Czech Republic Feb. 24 at 9:58 a.m. [read post]
23 Feb 2022, 8:59 am
The VEB holds more than $50 billion in assets and plays a significant role in financing Russia’s national economic development, while the PSB—a $35 billion bank—is critical to financing Russia’s defense sector. [read post]
22 Feb 2022, 2:36 pm
That means we've cut off Russia's government from Western financing. [read post]
22 Feb 2022, 4:48 am
Pursuant to President Biden’s Executive Order, any new investment in, importation from or exportation to the so-called Donetsk People’s Republic (DNR) or Luhansk People’s Republic (LNR) regions of Ukraine by a U.S. person or to or from the United States is prohibited. [read post]
21 Feb 2022, 8:29 pm
Russia President Vladimir Putin signed decrees Monday recognizing the independence of the Donetsk People’s Republic (DPR) and the Lugansk People’s Republic (LPR). [read post]
18 Feb 2022, 8:28 am
-backed government of the Islamic Republic of Afghanistan collapsed, it rapidly became unclear who, if anyone, could direct how they should be used. [read post]
13 Feb 2022, 7:01 am
Saudi Arabia reportedly began financing Maliki’s political rivals as early as 2007. [read post]
10 Feb 2022, 12:04 pm
Designing tax policy in a way that sustainably finances government activities while minimizing distortions is important for supporting a productive economy. [read post]
10 Feb 2022, 5:01 am
And the Republic of Kazakhstan and its counsel needs to get that into their heads because the level of intransigence that we’ve seen to date is not acceptable and it officially ends today. [read post]
9 Feb 2022, 1:35 pm
.【Key words】Party management of data; Data security; Responsibility of central enterprisesThe "Data Security Law of the People's Republic of China" (hereinafter referred to as the "Data Security Law") will be officially implemented on September 1, 2021, which fully demonstrates that the country attaches great importance to data security. [read post]
7 Feb 2022, 7:33 am
These allegations arose in 2016, which resulted in his removal from his post as finance minister by a vote of no confidence. [read post]
7 Feb 2022, 7:33 am
These allegations arose in 2016, which resulted in his removal from his post as finance minister by a vote of no confidence. [read post]
6 Feb 2022, 10:49 am
Joint Statement of the Russian Federation and the People’s Republic of China on the International Relations Entering a New Era and the Global Sustainable Development February 4, 2022 At the invitation of President of the People’s Republic of China Xi Jinping, President of the Russian Federation Vladimir V. [read post]
5 Feb 2022, 1:00 am
” Fiala has since confirmed that the Czech Republic complied with this requirement. [read post]
3 Feb 2022, 3:28 pm
The financing included two components: an inventory loan and a factoring agreement. [read post]
2 Feb 2022, 5:30 am
These two strands of statecraft were molded into the rulership of Mao Zedong during the early decades of the People’s Republic of China. [read post]
2 Feb 2022, 4:00 am
Shamefully, HSBC and other financial institutions in Hong Kong have expressed their tacit consent to this new law, completely ignoring the impact on transparency, accountability and ethical considerations in international trade and finance. [read post]
31 Jan 2022, 12:46 pm
CHINESE LEGAL SYSTEM The legal system of the People’s Republic of China (“PRC“) is officially defined as a “socialist system of law“. [read post]
