Search for: "Bank of Sudan"
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7 Jul 2014, 10:03 am
The bank was charged with falsifying bank records to allow it to use the American banking system to do business with forbidden countries such as Iran, Sudan and Cuba. [read post]
1 Nov 2011, 1:58 am
is an occasional item on symposia and other events of interest)The World Bank’s Legal Vice Presidency, along with the Legal Departments of the International Finance Corporation, the Multilateral Investment Guarantee Agency, and the Centre for Settlement of Investment Disputes, will cohost "Law, Justice and Development Week 2011: Innovation and Empowerment for Development" from November 14 to 17 at the World Bank headquarters in Washington D.C. [read post]
4 Jan 2008, 11:56 pm
Many rulings handed down by Shari'a courts have shocked the western world, for instance: The December, 2007 "teddy bear" case in Sudan, where a British teacher was sentenced to 40 lashes and a year in jail for allowing her students to name their teddy bear "Mohammad. [read post]
29 May 2023, 7:45 am
Opportunity:Info session: Sudan's Conflict & The Humanitarian Repercussions, Cairo/Online, 30 May 2023 [info]Short pieces:How the Experiences of Eritrean Refugees during the War on Tigray Highlight Serious Shortcomings in the Fight for Human Rights (RLI Blog, May 2023) [text]Lessons from Khartoum: Sudan’s refugee crisis and the fallacy of containment policies (RLI Blog, May 2023) [text]Over 1 million people internally displaced in Somalia in record time (UNHCR, May… [read post]
16 Jan 2015, 9:30 am
The International Response to Internal Displacement in the Democratic Republic of the Congo (Brookings-LSE Project on Internal Displacement, Dec. 2014) [text]Study on Internally Displaced Population, Gender and Livelihoods in Kassala State, Eastern Sudan (World Bank, 2014) [text]UNHCR Urges Suspension of Returns to Nigeria from Niger (UNHCR, Jan. 2015) [text]Related post:- Regional Focus: Africa, esp. [read post]
7 Aug 2012, 11:59 am
Beyond the dealings with Iran, the banking regulator said it had discovered evidence that Standard Chartered operated “similar schemes” to do business with other countries under United States sanctions, including Myanmar (formerly Burma), Libya and Sudan. [read post]
18 Aug 2010, 5:53 pm
Alabama-based Compass Bank, a subsidiary of the Spanish global banking company BBVA, agreed to pay $607,500 to settle charges that it processed three wires “on behalf of one of its clients related to the [...] [read post]
27 Aug 2012, 9:22 am
The Irish Times on August 27, 2012 released the following: “US PROSECUTORS investigating the movement of money by global banks suspect HSBC of laundering money for Mexican drug cartels and transferring money through its US subsidiary for sanctioned nations, including Iran, Sudan and North Korea. [read post]
15 May 2007, 1:43 pm
Link: FT.com / In depth - Letter from World Bank country directors. 37 of the Bank's 42 Country Directors signed this letter. [read post]
17 Apr 2024, 8:00 am
Sudan Conflict: One-year anniversary:- "Sudan is now the country with the largest number of displaced people and the largest child displacement crisis in the world" (IRC). [read post]
13 Mar 2015, 7:33 am
” The sanctions violations included transactions with Iran and Sudan. [read post]
30 Mar 2023, 8:00 am
Contents include:Lise Grande, Protecting Civilians from Injury, Destruction, and Death during War and Conflict Julia Leib, Of Peacekeepers and Pandemics: How Covid-19 Changed Strategic Communication of the UN Mission in South Sudan Ricardo Martinez, City Governments as Political Actors of Global Governance: The (Winding) Road of UCLG Toward Multilateral Recognition Susan Park, The African Development Bank and the Accountability Policy Norm: Endogenous Change, Norm Conformance,… [read post]
27 Jun 2012, 8:34 pm
-sanctioned parties (ie Cuba, Burma, Sudan, Libya and Iran) in more than 20,000 financial and trade transactions routed through third-party banks located in the United States between 2002 and 2007. [read post]
1 Dec 2009, 1:42 pm
Its micro-lending in Bangladesh topped a billion dollars last year, but that is only a small part of a story that includes 36,000 primary schools, nation-wide health programs, a university, a chartered bank, and operations in Afghanistan, Haiti, Sierra Leone, Liberia, and Southern Sudan. [read post]
15 Jun 2015, 8:36 am
Indeed, it recently required Israeli products from the West Bank to bear special labels, after pressure from Palestinian groups. [read post]
16 Feb 2024, 11:15 am
" Follow the link to register your interest.CFP: Making Sense of Forced Displacement in The Horn of Africa Conference, Online, 27-28 June 2024 [info]- Submit abstracts by 28 February 2024.Short pieces:Donkeys are unsung heroes in Ethiopia’s humanitarian crisis – and they could do even more with better support (The Conversation, Feb. 2024) [text]Explainer: UNHCR's Emergency Transit Mechanism Centre in Rwanda (UNHCR, Feb. 2024) [text]Sudan Conflict Fuels… [read post]
13 Jun 2012, 12:29 pm
(“ING”), relating to potential liability under various U.S. sanctions against Burma (Myanmar), Cuba, Iran, Libya, and Sudan. [read post]
14 Jun 2012, 9:55 am
According to OFAC, NBAD’s clerical staff removed or omitted Sudan-related references in payment instructions routed through U.S. banks for a total value of approximately $4.3 million. [read post]
18 Jan 2022, 10:45 am
The experiences of local faith actors engaging with the international humanitarian system in South Sudan," Journal of International Humanitarian Action, 7:4 (Jan. 2022) [open access]"Healthworker preparedness for COVID-19 management and implementation experiences: a mixed methods study in Uganda’s refugee-hosting districts," Conflict and Health, 15:79 (Nov. 2021) [open access]"Path dependency when prioritising disaster and humanitarian response under high levels of… [read post]
13 Jun 2012, 4:29 am
Among the nations that are currently on the prohibited list are Iran, North Korea, certain parts of Sudan, Syria, Cuba, and Burma. [read post]
