Search for: "EXPORT-IMPORT BANK OF THE UNITED STATES" Results 421 - 440 of 804
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10 Sep 2016, 5:58 am by Dan Harris
Scope of Business: Wholesale for various consumer goods; financial and business management; import and export of goods and technology, including exportimport agency. [read post]
15 Aug 2016, 9:30 pm by Geoffrey Parsons Miller
After the financial thunderstorms that lasted from 2007 through 2009, compliance programs have sprouted like mushrooms in both the United States and around the world. [read post]
22 Jul 2016, 7:51 am by Rishabh Bhandari, Yishai Schwartz
Once more likely than not, the probability of open war between Iran and Israel (a war that would quickly draw in the United States) has diminished dramatically. [read post]
15 Jul 2016, 9:49 am by Robert Einhorn
But international banks and businesses have been reluctant to engage Iran not because they have been discouraged by the United States but because they have their own business-related reasons to be cautious, including the inadequate regulatory standards of Iran’s financial system, low oil prices in an oil-dependent economy, and fear of running afoul of remaining U.S. sanctions. [read post]
15 Jul 2016, 3:00 am by Guest Blogger
If no agreement is reached, then the UK reverts to WTO rules and will have to absorb a swinging 5–10% tariff on goods exported to the EU (not to mention the limitation of trade with the banking sector, which in 2013/14 contributed £21.4 billion to UK tax receipts). [read post]
30 Jun 2016, 9:30 am by Rishabh Bhandari, David Hopen
Benjamin Wittes shared a new important study on a survey of sextortion victims. [read post]
28 Jun 2016, 6:41 am by Dennis Crouch
United States District Court for the Eastern District of Michigan, et al., No. 15-1314 Commonwealth Scientific and Industrial Research Organisation v. [read post]
8 Jun 2016, 5:22 am by Kenneth Propp
Those agencies are not reading the emails of everyone in the United States, or of everyone in the world. [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]
18 May 2016, 8:19 am by Dennis Crouch
An important case is Helsinn that focuses on whether the AIA abrogated the rule in Metallizing Engineering. [read post]
6 May 2016, 7:38 am
Similarly, as powerful economic actors they should “lead by example” in their procurement activities and in the conduct of entities they own, control and/or support, including State-owned enterprises, export credit agencies, development finance institutions and sovereign wealth funds. [read post]
5 May 2016, 2:50 pm by Moderator
  As a result of today’s action, all assets of these individuals and entities that are under the jurisdiction of the United States or in the control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them. [read post]
26 Apr 2016, 11:28 pm by Supreme People's Court Monitor
Using MOUs to do so seems to be borrowed from the United States (other jurisdictions use them, too, but among regulators or between courts), and is being used for the same reasons that US federal government  agencies do (and apparently without an explicit statutory  basis). [read post]
25 Apr 2016, 3:08 pm by Stephan E. Becker and Aaron R. Hutman
However, where the import back to the United States is required under the terms of BIS authorizations used for export/reexport to Cuba, no further OFAC specific license is necessary. [read post]
25 Apr 2016, 3:08 pm by Stephan E. Becker and Aaron R. Hutman
However, where the import back to the United States is required under the terms of BIS authorizations used for export/reexport to Cuba, no further OFAC specific license is necessary. [read post]
17 Mar 2016, 1:56 pm
U.S. banking institutions will be authorized to open and maintain bank accounts in the United States for Cuban nationals in Cuba to receive payments in the United States for authorized or exempt transactions and to remit such payments back to Cuba. [read post]