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To deal with transferable securities or money-market instruments issued by the following entities (variations exist relating to maturity periods and issue dates): A UK entity owned by Sberbank, VTB Bank, Gazprombank, VEB, Rosselkhozbank, OPK Oboronprom, United Aircraft Corporation, Uralvagonzavod, Rosneft, Transneft, and Gazprom Neft; or The Government of Russia, an individual resident of Russia or an entity incorporated in Russia (unless domiciled outside of Russia or a… [read post]
2 Mar 2022, 11:54 am by jeffreynewmanadmin
Secret Service; Department of Homeland Security–Homeland Security Investigations; IRS–Criminal Investigation; and the U.S. [read post]
2 Mar 2022, 6:49 am by Hunton Andrews Kurth LLP
In addition to the sanctions imposed by the United States, other authorities, including the European Union, the United Kingdom, and Japan, have imposed sanctions on Russia. [read post]
2 Mar 2022, 5:01 am by Ciaran Martin
In the U.S., a criminal operation against the ordinary enterprise network of Colonial Pipeline caused the company to switch off the transportation of fuel to the eastern United States, causing major shortages at gas stations. [read post]
1 Mar 2022, 11:40 am by Henry Farrell
  However, the league was always hampered by the absence of one of its key founders—the United States. [read post]
1 Mar 2022, 11:19 am by Simon Lester
There have been various sets of sanctions and export controls enacted by the United States (US), the European Union (EU), and the United Kingdom (UK) in response to actions taken by the Russian Federation in Ukraine and surrounding areas. [read post]
1 Mar 2022, 12:01 am by rhapsodyinbooks
He served as National Security Advisor (1969-1975) and United States Secretary of State (1973-1977). [read post]
28 Feb 2022, 7:00 pm by Daniel Jin
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
28 Feb 2022, 10:17 am by Katherine Pompilio
  The United States escalated its sanctions on Russia by freezing Russian Central Bank assets, writes the New York Times. [read post]
28 Feb 2022, 8:25 am by Dan Harris
Xi Jinping’s first and only priority is political security, making a quick reopening almost untenable See also The End Game of China’s Zero-Covid Policy Nightmare and How China Under Xi Jinping Is Turning Away From the World. [read post]
28 Feb 2022, 8:19 am by Kay Marbiah
In a very recent decision, the court refused to accept Bitcoin as security for costs in light of the high level of volatility in value which could result in the security being effectively valueless (Tulip Trading limited v Bitcoin Association for BSV & Ors [7]). [read post]
28 Feb 2022, 7:37 am by Jessica Engler
Ukrainian tech resources have been hit by cyber-attacks, particularly against its government and banking systems in a coordinated effort by Russia’s military intelligence unit.[1] Several websites of Ukrainian government departments and banks were hit with distributed denial of service attacks (DDoS), which is a form of attack where threat actors overwhelm a website with traffic until it crashes. [read post]
25 Feb 2022, 12:12 pm by gabrielagendreau
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu:  In the email body:  A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
25 Feb 2022, 11:33 am by Katherine Pompilio
Biden said that the U.S. will cut off Russia’s largest banks and companies from western financial markets and also will restrict exports of technology to Russia. [read post]
24 Feb 2022, 2:46 pm by Oona Hathaway, Scott Shapiro
Security Council held an emergency meeting at which the United States and allied nations condemned the actions as a clear violation of international law. [read post]
” 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
The United States welcomes the commitments by Australia, Canada, the European Union, Japan, and the United Kingdom that they will also take similarly forceful actions to hold Russia accountable – demonstrating the strength of our partnerships and deepening the impact on Russia more than any action we could have taken alone. [read post]