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U S Department of Commerce Sanctions Seven Chinese Supercomputer Firms | Dorsey & Whitney LLP

Sunway Microelectronics; and Tianjin Phytium Information Technology. Because of these designations, exports and transfers of most items with significant U.S. content to these Chinese firms will now require a BIS export license under the U.S. Export Administration Regulations (“EAR”). In its April 8 announcement, BIS also said that it will consider any export license applications for these entities with a presumption of denial. According to the BIS announcement, the seven listed firms supply China’s military with technology that can be used in the development of weapons of mass destruction and hypersonic weapons. The Biden Administration believes that some of that work may depend on the use of advanced semiconductors designed or made with U.S. origin software or other technology. However, much of that semiconductor fabrication takes place at a leading third country semiconductor foundry. The effectiveness of these new Entity List sanctions will then largely depend on

United statesHong kongWhite houseDistrict of columbiaNational supercomputing center shenzhenTianjin phytium information technologyUs export administration regulationsDepartment of defenseNational security strategic guidanceDorsey whitneyOffice of foreign assets controlNational supercomputing center wuxiChina people liberation armyBiden administrationNational supercomputing center jinanPerformance integrated circuit design center

Jacqueline Reyes is Promoted to Senior Vice President, BSA/AML/OFAC Officer at Peapack-Gladstone Bank

Share: Bedminster, NJ, April 26, 2021 (GLOBE NEWSWIRE) via NewMediaWire Peapack-Gladstone Financial Corporation (NASDAQ Global Select Market: PGC) and Peapack-Gladstone Bank announce the elevation of Jacqueline Reyes to senior vice president, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) officer at Peapack-Gladstone Bank. Over the past 21 years, and throughout her tenure at various NJ institutions, Ms. Reyes has been considered a leader, rising from customer service representative, operations manager, and compliance specialist, to an assistant BSA and AML officer, and now onto her new role. Ms. Reyes is responsible for the development, implementation and administration of all aspects of the BSA compliance program, and for assuring the Bank is in compliance with the BSA, AML, USA Patriot Act, and OFAC. Jacqueline was appointed by the Peapack-Gladstone Financial Corporation Board of Directors as the Bank s BSA/AML/OFAC off

United statesRosanne schwabJacqueline reyesAssociation of certified antiPeapack gladstone bankPeapack gladstone financial corporation board of directorsBank emerging leaders programNewmediawire peapack gladstone financial corporationCorporate communicationsPeapack gladstone financial corporationOffice of foreign assets controlBank secrecy actGladstone financial corporationSelect marketAnti money launderingForeign assets control

Jacqueline Reyes is Promoted to Senior Vice President, BSA/AML/OFAC Officer at Peapack-Gladstone Bank

Jacqueline Reyes is Promoted to Senior Vice President, BSA/AML/OFAC Officer at Peapack-Gladstone Bank
globenewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globenewswire.com Daily Mail and Mail on Sunday newspapers.

United statesJacqueline reyesAssociation of certified antiPeapack gladstone bankPeapack gladstone financial corporation board of directorsBank emerging leaders programNewmediawire peapack gladstone financial corporationPeapack gladstone financial corporationOffice of foreign assets controlBank secrecy actGladstone financial corporationSelect marketAnti money launderingForeign assets controlUnited states patriot actPeapack gladstone financial corporation board

U S Government Seizes Oil Tanker Used To Violate U S And U N Sanctions Against North Korea

U S Government Seizes Oil Tanker Used To Violate U S And U N Sanctions Against North Korea
hellenicshippingnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hellenicshippingnews.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesHamgyong buktoNorth koreaPhnom penhP yongan namdoSouth koreaRepublic of koreaNorth koreanKimberlyj ravenerAudrey straussDavidw denton jrMatthew mckenzieWilliamf sweeney jrJohnc demersKwek kee seng

Bank Regulatory Expert Deb Bonosconi Joins BRG s Financial Institution Advisory Group

Bank Regulatory Expert Deb Bonosconi Joins BRG s Financial Institution Advisory Group With an emphasis on Bank Secrecy Act/anti-money laundering, OFAC and risk-focused services, Bonosconi brings deep expertise in financial crime and sanctions compliance News provided by Share this article Share this article WASHINGTON, April 23, 2021 /PRNewswire/ Berkeley Research Group (BRG) announced today that Deb Bonosconi has joined the firm as a managing director, further bolstering its Financial Institution Advisory practice. Bonosconi has more than 25 years of experience as a financial services practitioner and regulator and advises clients on a variety of regulatory, enforcement and compliance matters, with an emphasis on Bank Secrecy Act (BSA)/anti-money laundering (AML), Office of Foreign Assets Control (OFAC) and risk-focused services. She has conducted numerous reviews of financial institutions AML, sanctions and fraud programs to identify and implement risk-based operational e

United statesDeb bonosconiBig fourPromontory financial groupBerkeley research groupPrnewswire berkeley research groupFinancial institution advisoryOffice of foreign assets controlOffice of the comptrollerBank secrecy actResearch groupForeign assets controlPromontory financialFederal reserve boardBanking amp financial servicesFinancial technology