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Nord Stream 2 - Eighteen European companies withdraw over sanctions — UNIAN

At least 18 European companies have either terminated their participation in the Nord Stream 2 pipeline or have pledged to withdraw from the project over threats of U.S. sanctions, according to a U.S. State Department report for Congress. Most of the companies terminating their participation are insurance companies, the majority of which are based in the United Kingdom.

United statesFrance generalUnited kingdomMecklenburg vorpommernBaden wubergRobin quinvilleDonald trumpBaltic statesDeutsche welleUs congressZurich insurance groupUs senateAxa groupRoyal dutch shellNational defense authorization actMunich re syndicate

BitPay Inc Enforcement Action Highlights Sanctions Compliance Risks for Virtual Currency Service Providers | Pillsbury - Global Trade & Sanctions Law

BitPay Inc Enforcement Action Highlights Sanctions Compliance Risks for Virtual Currency Service Providers | Pillsbury - Global Trade & Sanctions Law
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

United statesNorth koreaVilla claraBitpay incForeign assets controlSpecially designated nationalsBlocked personsInternet protocolஒன்றுபட்டது மாநிலங்களில்வடக்கு கொரியாவில்லா கிளாராவெளிநாட்டு சொத்துக்கள் கட்டுப்பாடுசிறப்பாக நியமிக்கப்பட்ட நாட்டவர்கள்தடுக்கப்பட்டது நபர்கள்இணையதளம் ப்ரோடொகால்

Biden Administration Issues New Sanctions and Export Controls to Respond to Coup in Burma | Akin Gump Strauss Hauer & Feld LLP

Biden Administration Issues New Sanctions and Export Controls to Respond to Coup in Burma | Akin Gump Strauss Hauer & Feld LLP
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

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Avoiding Pitfalls When Exporting Aircraft from the United States | Holland & Knight LLP

Avoiding Pitfalls When Exporting Aircraft from the United States | Holland & Knight LLP
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United statesNorth koreaVilla claraCensus bureauUs principal party in interestAdministration regulationsUs census bureauForeign principal party in interestAviation administrationHolland knightBorder protectionCommerce bureauElectronic export informationExport administration regulationsFederal aviation administrationAutomated export system

BitPay fined $507K for digital currency sanctions violations

The Office of Foreign Assets Control reached a $507,375 settlement with digital currency platform BitPay for lapses in its sanctions compliance procedures that led to 2,102 apparent violations of multiple sanctions programs.

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