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United States: Government Designates Russian Proxy Wagner Group as a Significant Transnational Criminal Organization

United States: Government Designates Russian Proxy Wagner Group as a Significant Transnational Criminal Organization
globalcompliancenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalcompliancenews.com Daily Mail and Mail on Sunday newspapers.

United statesAuthorbartm mcmillanBart mcmillanAuthorrob obrienCentral european university budapest legal studies deptDepartment of defenseUs department of commerceSignificant transnational criminal organizationUs government designates russian proxy wagner groupSchool of lawWagner group affiliatesAmerican international commercial practiceAmerica on internationalInternational tradeYork university lawChicago office international trade compliance subpractice

United States: OFAC and BIS Designate Additional Russian Parties, Signal Readiness to Act Against Third-Country Entities Assisting Russia and Belarus

United States: OFAC and BIS Designate Additional Russian Parties, Signal Readiness to Act Against Third-Country Entities Assisting Russia and Belarus
globalcompliancenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalcompliancenews.com Daily Mail and Mail on Sunday newspapers.

United statesAuthorbartm mcmillanBart mcmillanYork university lawCentral european university budapest legal studies deptChicago office international trade compliance subpracticeBaker mckenzieFirm international trade groupAdministration regulationsDanish ministry of defenceSchool of lawInternational traffic in arms regulationsAmerican international commercial practiceSanctions blogAdditional russian partiesSignal readiness

United States: OFAC amends existing and issues new General Licenses under Russia sanctions to authorize pension payments to non-US persons outside of Russia and closing individual accounts at blocked banks

United States: OFAC amends existing and issues new General Licenses under Russia sanctions to authorize pension payments to non-US persons outside of Russia and closing individual accounts at blocked banks
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United statesAuthoryu iris zhangAuthorbartm mcmillanBart mcmillanIris zhangInternational tradeAmerica on internationalYork university lawCentral european university budapest legal studies deptChicago office international trade compliance subpracticeBaker mckenzieAdministration regulationsFirm international commercial trade practice groupSchool of lawFirm international trade practice groupInternational traffic in arms regulations

United States: Biden Administration relaxes certain limited Cuban sanctions

United States: Biden Administration relaxes certain limited Cuban sanctions
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United statesCiudad de la habanaAuthoreunkyung kim shinCaroline howardBart mcmillanEunkyung kim shinJennifer trockAlex matthewsAuthorjennifer trockAuthorbartm mcmillanAuthoralexander ellis matthewsAuthorcaroline howardCentral european university budapest legal studies deptBaker mckenzie global aviation groupFirm future mobility taskforceHouse committee on science