Search for: "EXPORT-IMPORT BANK OF THE UNITED STATES"
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15 Nov 2021, 6:17 am
A sarafi or bank would be considered noncompliant if it fails to abide by AML/CFT requirements as likely required by the United States and international partners. [read post]
8 Nov 2021, 9:40 am
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
8 Nov 2021, 9:40 am
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
8 Nov 2021, 9:40 am
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
5 Nov 2021, 3:54 pm
First, the United States agreed to lift its 25% tariff on steel imports and 10% tariffs on aluminum imports from the EU, and the EU agrees to stand down on both WTO disputes against the United States as well as retaliatory tariffs. [read post]
5 Nov 2021, 3:54 pm
First, the United States agreed to lift its 25% tariff on steel imports and 10% tariffs on aluminum imports from the EU, and the EU agrees to stand down on both WTO disputes against the United States as well as retaliatory tariffs. [read post]
4 Oct 2021, 5:01 am
Along the way, climate change morphed from an example of cooperation into yet another arena of geopolitical competition, especially between the United States and China. [read post]
30 Sep 2021, 10:38 am
-incorporated entities and their branch offices, and anyone physically within the United States) are now prohibited from engaging in or facilitating virtually all transactions with or involving SUEX OTC. [read post]
30 Sep 2021, 5:01 am
China’s regulatory actions mirror similar moves being contemplated in the United States. [read post]
30 Sep 2021, 3:58 am
Chinese companies and the U.S. importers of their products often believe they can get around United States tariffs by transshipping the products to Malaysia, Vietnam, Philippines, Sri Lanka, Thailand, Bangladesh, India, [or some other country] before sending them on to the United States. [read post]
20 Sep 2021, 6:00 am
For example, in the United States, the U.S. [read post]
11 Sep 2021, 11:34 am
Since the Taliban have taken power, the borders have been closed and there are neither imports nor exports. [read post]
3 Sep 2021, 4:00 am
The emerging opposition appears to be vast, spanning drug manufacturers, big banks, tech titans, major retailers, and oil-and-gas giants. [read post]
2 Sep 2021, 3:49 am
The Schedule I status of cannabis has also meant that many banks decline to offer their services to the industry out of fear they may be charged with money laundering. [read post]
31 Aug 2021, 6:36 am
The government is outlining the first territories with which it will prioritise striking ‘data adequacy’ partnerships now it has left the EU as the United States, Australia, the Republic of Korea, Singapore, the Dubai International Finance Centre and Colombia. [read post]
23 Aug 2021, 9:03 pm
China represents about 58 percent of this global trade while high-income countries such as the United States lead the world in imports. [read post]
2 Aug 2021, 11:02 am
Laura Richardson as general and commander of the United States Southern Command. [read post]
28 Jul 2021, 4:42 pm
Department of Justice Antitrust Division, it is likely we will see some important antitrust enforcement action from both agencies very soon aimed at corporate concentration, especially the big tech sector. [read post]
28 Jul 2021, 12:54 pm
James is a solo attorney, he’s a member of the bar in Massachusetts, New Hampshire and Florida as well as the United States District Courts in Massachusetts and New Hampshire. [read post]
26 Jul 2021, 9:29 am
.: The House Select Committee to Investigate the January 6th Attack on the United States Capitol will hold its first hearing, where members will hear testimony from Capitol and D.C. [read post]
