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27 Feb 2022, 10:00 pm
These sanctions, imposed in close coordination with American allies and partners, target Russian banks as well as Russian state-owned and private entities thought to be involved in funding Russia’s actions. [read post]
27 Feb 2022, 10:00 pm
These sanctions, imposed in close coordination with American allies and partners, target Russian banks as well as Russian state-owned and private entities thought to be involved in funding Russia’s actions. [read post]
27 Feb 2022, 10:00 pm
These sanctions, imposed in close coordination with American allies and partners, target Russian banks as well as Russian state-owned and private entities thought to be involved in funding Russia’s actions. [read post]
26 Feb 2022, 7:30 am
Targeting 70% of the Russian banking market and state-owned companies, the EU also cut Russian access to capital markets, barred the listing of shares of Russian state-owned companies, and imposed measures to restrict financial inflows from Russia to the EU. [read post]
26 Feb 2022, 7:30 am
Targeting 70% of the Russian banking market and state-owned companies, the EU also cut Russian access to capital markets, barred the listing of shares of Russian state-owned companies, and imposed measures to restrict financial inflows from Russia to the EU. [read post]
26 Feb 2022, 7:24 am
The ten organizations with the highest number of breach notifications recorded against them are public sector bodies and banks, with insurance and telecom companies falling among the top twenty. [read post]
24 Feb 2022, 2:40 pm
” The US sanctions also target Moscow’s financial sector, severing ties between Russia’s largest bank — Sberbank — and the US financial system, and imposing full blocking sanctions against the country’s second largest bank, VTB, and other large financial institutions. [read post]
24 Feb 2022, 1:39 pm
With today’s financial sanctions, we have now targeted all ten of Russia’s largest financial institutions, including the imposition of full blocking and correspondent and payable-through account sanctions, and debt and equity restrictions, on institutions holding nearly 80% of Russian banking sector assets. [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
Taylor Budowich, a Trump spokesman suing to block a subpoena for bank records, argued that “[t]he Select Committee has failed to identify any legislative purpose served by its Subpoena. [read post]
24 Feb 2022, 3:47 am
Public companies, financial institutions, stock exchanges, telecommunications and energy infrastructure and states and municipalities are all likely high on Russia’s target list. [read post]
23 Feb 2022, 9:42 pm
Ukrainian officials said that the initial wave of strikes targeted military installations, airfields and government facilities across the country. [read post]
23 Feb 2022, 12:17 pm
A significant number of U.S. banks and businesses located here do business with Russian companies and banks including those which have been targeted. [read post]
23 Feb 2022, 11:12 am
The new U.S. sanctions individually target family members of those in Putin’s inner circle. [read post]
23 Feb 2022, 8:59 am
They are notably targeted, and unlikely to have a significant immediate impact on the Russian people or on most Western businesses engaged in commercial activities in Russia. [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]
21 Feb 2022, 11:53 pm
First phase assessment and designations are targeted for early 2022. [read post]
21 Feb 2022, 7:13 pm
More problematic is the conscription of the banks to cutoff financial services to targeted protesters. [read post]
21 Feb 2022, 12:24 am
On 16 February 2022, the Supreme Court handed down its judgment in ZXC v Bloomberg [2022] UKSC 5. [read post]
18 Feb 2022, 8:27 am
The group’s current primary goal is the establishment of an independent Islamic Palestinian state comprising of Gaza, the West Bank and the territory of Israel. [read post]
