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6 Mar 2022, 4:02 pm
TechCrunch and Law360 report on the ongoing negotiations to replace the invalidated EU-US Privacy Shield, which, according to U.S. [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, 3:00 am
According to prosecutors, Schwartz falsified official records, forged bank records, and lied to the FEC. [read post]
1 Mar 2022, 11:40 am
When the U.S. and Britain drafted plans for the postwar order, they disentangled economic coercion from wartime belligerence. [read post]
1 Mar 2022, 9:40 am
Transactions involving the Central Bank of Russia, the Russian National Wealth Fund, and Russia’s Ministry of Finance In yet another directive under E.O. 14024, Directive 4, that was issued on 28 February 2022, the U.S. has prohibited US persons from transacting with the Central Bank of Russia, the Russian National Wealth Fund, and Russia’s Ministry of Finance. [read post]
28 Feb 2022, 7:00 pm
U.S. national debt stands at around USD 29.6tn and the Federal Reserve confirmed on 26 January 2022 that it will begin tapering and stop adding to its balance sheet in March 2022. [read post]
28 Feb 2022, 8:41 am
This action effectively immobilizes any assets of the Central Bank of the Russian Federation held in the United States or by U.S. persons, wherever located. [read post]
28 Feb 2022, 5:52 am
Notably, Sberbank has not been added to the Specially Designated Nationals (SDN) list. [read post]
27 Feb 2022, 9:05 pm
The organization was established by the Food and Agriculture Organization (FAO) of the United Nations, the World Organization for Animal Health (OIE), World Bank Group, the World Health Organization (WHO) and the WTO. [read post]
25 Feb 2022, 3:00 am
National/Federal Big U.S. [read post]
24 Feb 2022, 1:39 pm
It also includes full blocking sanctions on Russia’s second largest bank – freezing any of its assets touching the U.S. financial system. [read post]
24 Feb 2022, 9:50 am
After four years working bank fraud, German started looking around for something new. [read post]
24 Feb 2022, 5:01 am
But a set of decisions by the U.S. [read post]
23 Feb 2022, 11:12 am
Adult-children of top Putin associates will now have U.S. [read post]
23 Feb 2022, 8:59 am
The directive previously prevented U.S financial institutions—as of June 14, 2021— from participating in the primary market for ruble and non-ruble denominated bonds issued by Russia’s Central Bank, National Wealth Fund, or Ministry of Finance, or lending ruble or non-ruble denominated funds to those entities. [read post]
22 Feb 2022, 2:36 pm
We're implementing full blocking sanctions on two large Russian financial institutions – VEB and their military bank. [read post]
18 Feb 2022, 12:59 pm
” The statement also points out an “uptick” in Russia’s cyber attacks against Ukraine’s defense and banking sectors. [read post]
18 Feb 2022, 3:00 am
National/Federal Arizona GOP Rep. [read post]
14 Feb 2022, 10:13 am
Wednesday, Feb. 16 , 2022 at 10:00 a.m.: The House Oversight and Reform Subcommittee on National Security will hold a hearing on defending U.S. allies and interests against Russian aggression in Eastern Europe. [read post]
11 Feb 2022, 1:11 pm
Choctaw Nation of Oklahoma District Court Assistant Public Defender – District Court. [read post]
