Mining company agrees with court decision ordering Guatemala to grant property rights to community – Winnipeg Free Press
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Source: winnipegfreepress.com
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Through the National Defense Authorization Act for FY2024, Congress Looks to Tighten Controls on Contractors Consulting for "Covered Entities," Further Curtail Contracting with Russia, and Revise Contracting Procedures for Small Businesses | Venable LLP
The end of the calendar year once again sees Congress rapidly approaching the holiday finish line with unresolved business. From most indications, however, members will successfully...
United States Russian Federation National Defense Authorization Act Defense Department Technical Consulting Services Certification For Service
Source: jdsupra.com
OFAC Sanctions Three Vessels And Their Designated Owners For Violations Of The Russian Price Cap Policy - Export Controls & Trade & Investment Sanctions
On December 1, 2023, the U.S. Department of the Treasury's Office of Foreign Assets control (OFAC) announced the imposition of sanctions on three entities...
United States Russian Federation Viktor Bakaev Us Department Of The Treasury Sterling Shipping Incorporated Office Of Foreign Assets
Source: mondaq.com
Tether Takes 'Proactive Steps' to Follow Sanctions Rules; Freezes 41 Crypto Wallets
Tether, the largest stablecoin issuer, is taking "proactive steps" to align its services with US sanctions policies and has announced a new "voluntary…
Source: biztoc.com
US Puts More Chinese Officials, Firms on Xinjiang Sanctions List
Two Chinese officials were among 23 people sanctioned by the United States late last week for alleged links to human rights abuses, which were announced by…
United States Gao Qi Treasury Department Office Of Foreign Assets Two Chinese Treasury Department Foreign Assets
Source: biztoc.com
Tether announces wallet-freezing policy for OFAC-sanctioned persons
Stablecoin issuer Tether has announced another step toward cooperation with law enforcement and regulatory agencies by initiating a voluntary wallet-freezing…
United States United States Office Of Foreign Assets United States Office Foreign Assets Reaking News
Source: biztoc.com
UK sanctions four companies linked to 82 tankers in Russian oil trades
Sanctions are the most sweeping imposed by any Western government since bans on Russian crude and petroleum shipping were imposed a year ago
Cook Islands United Arab Emirates United Kingdom Us State Department Oil Tankers Prominent Shipmangement Ltd
Source: lloydslist.com
Kinahan partner and super cartel boss Edin Gacanin jailed for seven years
Kinahan Cartel partner, Balkans mob boss Edin Gacanin, is reported to have cut a deal with Dutch prosecutors and has been sentenced to seven years in prison.
United Arab Emirates Bosnia Herzegovina United States Federation Of Bosnia And Herzegovina Riduoan Taghi Daniel Kinahan
Source: sundayworld.com
How to invest in Dubai real estate from India: The ultimate guide
With present economic uncertainty in India and the absence of investment incentives, specially in the real estate industry, investors in the country are seeking other opportunities that promise greater returns.
United Arab Emirates Burj Khalifa Al Furjan Tilal Al Ghaf Dubai Land Department Foreign Exchange Management Act
Source: dnaindia.com
"Spanish National Arrested for Allegedly Assisting North Korea in Evading U.S. Sanctions" – The Republic Monitor
In a significant development, Spanish police have arrested Alejandro Cao de Benos, a 48-year-old Spaniard and founder of a pro-Pyongyang affinity organization, for his alleged involvement in conspiring with cryptocurrency experts to help North Korea evade U.S. sanctions related to its nuclear program. The arrest took place at Madrid’s Atocha train station as Cao de […]
North Korea P Yongyang Si United Kingdom Comunidad Autonoma De Cataluna United States Christopher Emms
Source: republicmonews.com