Search for: "National Investment Company of Iran"
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23 Jul 2020, 7:46 am
This quote from said press release describes the US government’s position: 'China has now taken its place, alongside Russia, Iran and North Korea, in that shameful club of nations that provide a safe haven for cyber criminals in exchange for those criminals being ‘on call’ to work for the benefit of the state, here to feed the Chinese Communist party’s insatiable hunger for American and other non-Chinese companies’ hard-earned… [read post]
13 Mar 2016, 7:27 am
Further, China has reportedly invited private or semi-private firms to invest in building the infrastructure on a number of these reclaimed islands. [read post]
12 Sep 2021, 7:01 am
While kidnapping has traditionally been the purview of criminal and political armed groups, states including China, North Korea, Turkey and Iran have engaged in hostage diplomacy—holding foreigners hostage for leverage under the guise of law. [read post]
24 Jul 2014, 4:34 am
To export or re-export commercial aircraft parts to Iran or Sudan, a company must get appropriate licenses from BIS, or, in some cases, the U.S. [read post]
8 Apr 2024, 9:01 pm
(“IEEPA”), the National Emergencies Act (50 U.S.C. 1601 et seq.) [read post]
9 Jan 2013, 6:36 pm
There are nations where the citizenry lies in poverty while their leaders invest abroad. [read post]
28 Jul 2016, 4:41 am
Of these nation-state groups, Russia, China, Iran, and North Korea are all believed to be targeting the electricity sector, while Russia and China are also suspected of targeting oil and gas. [read post]
1 Jul 2016, 7:36 am
The intent of such espionage is to understand what was being provide to Iran, not to help American companies build competing products. [read post]
15 Apr 2016, 12:46 pm
He has snubbed Obama once, gone to war in Yemen, executed dozens of accused terrorists, and built a broad 34-nation Islamic military alliance against Iran. [read post]
11 Dec 2018, 4:00 am
In terms of inbound investment, in August 2018, Congress passed the Foreign Investment Risk Review Modernization Act (FIRRMA) as part of the 2019 National Defense Authorization Act (NDAA), which significantly expanded the activities of the Committee on Foreign Investment in the United States (CFIUS). [read post]
21 Mar 2022, 7:10 am
RAK Investment Authority, 305 F. [read post]
5 Mar 2018, 11:03 am
The Trump administration ordered Qualcomm to postpone its shareholder meeting this week in an effort to give the Committee on Foreign Investment in the United States (CFIUS) more time to review Broadcom’s looming takeover of the American technology company, the Wall Street Journal reports. [read post]
28 Aug 2019, 8:49 am
Regan, upholding the use of IEEPA sanctions on Iran to suspend the right of U.S. claimants against Iran to seize Iranian property in the U.S. [read post]
8 Aug 2018, 9:48 am
Under those reforms, CFIUS’s jurisdiction will expand to a broader range of non-controlling investment in American companies involved in developing and selling critical technologies, critical infrastructure, and personal data; CFIUS will be entitled to pursue investment reviews unilaterally; and the Commerce Department will be required to publish a biannual report on Chinese investment in the U.S. [read post]
14 Aug 2020, 8:59 am
The President’s executive order made no mention of a longstanding national security probe into TikTok conducted by the Committee on Foreign Investment in the United States (CFIUS), the interagency group has investigated the app over data privacy and censorship concerns. [read post]
30 Jun 2020, 11:37 am
Australia has committed to an investment of $930 million dollars to bolster its cyberdefenses over the next decade, according to the Times. [read post]
20 Apr 2024, 6:37 pm
Where Western companies moved slowly toward agreements, sought externalfinancing, and had extensive regulations that governed everything from environmental protectionto anti-corruption statutes, Chinese companies were one-stop shops in league with thegovernment, they were happy to build things quickly if not always well, and they were open tothe costs of doing business in an environment with extensive patronage networks. [read post]
24 Sep 2023, 9:01 pm
A foreign principal or Relevant Chinese Person has a de minimis indirect interest if “any ownership is the result of [their] ownership of registered equities in a publicly traded company owning the land and if [their] ownership interest in the company is either: (a) less than 5 percent of any class of registered equities or less than 5 percent in the aggregate in multiple classes of registered equities; or (b) a noncontrolling interest in an entity controlled by a… [read post]
18 Jun 2021, 12:44 pm
In line with this paradigm, on June 3, the administration released its “Executive Order on Addressing the Threat from Securities Investments that Finance Certain Companies of the People’s Republic of China” (Executive Order 14032) to revise the sanctions levied against companies tied to China’s defense sector. [read post]
6 Jun 2021, 7:01 am
The logic was straightforward: Firms may have activities in SST countries, and unaware “American investors may be unwittingly investing in companies with ties to countries that sponsor terrorism. [read post]
