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Trade Due Diligence In The Context Of An IPO - Export Controls & Trade & Investment Sanctions - Vimarsana News

Trade Due Diligence In The Context Of An IPO - Export Controls & Trade & Investment Sanctions

Ensuring compliance with U.S. export controls, import regulations, and economic sanctions is common practice for companies that engage in international trade.

Source: mondaq.com
Dad and son are charged with illegally sending military technology to IRAN 'for its hostile Islamist government to use' - Vimarsana News

Dad and son are charged with illegally sending military technology to IRAN 'for its hostile Islamist government to use'

A father and son are charged with illegally sending military technology to Iran, including to its government, which the US designates as a state sponsor of terrorism. 

Venezuela and Negotiating with Dictatorships - Vimarsana News

Venezuela and Negotiating with Dictatorships

Negotiating with a dictatorship is often an unpleasant task whose outcome is almost certain to be disappointment.

B.C. gangster charged for murder-for-hire plot involving Iranian government - Vimarsana News

B.C. gangster charged for murder-for-hire plot involving Iranian government

Damion Patrick John Ryan is a full patch member of a Hells Angels chapter in Greece, but also associated with the Wolfpack gang in B.C.

US to Rescind Venezuela Gold License After Opposition Candidate Barred - Vimarsana News

US to Rescind Venezuela Gold License After Opposition Candidate Barred

(Bloomberg) -- The US will rescind a license awarded to Venezuela’s state gold producer after Nicolás Maduro’s government banned the opposition’s leading candidate from participating in elections this year. Most Read from BloombergTraders Line Up for ‘Once-in-a-Generation’ Emerging Markets BetBlackstone Is Building a $25 Billion Empire of Power-Hungry Data CentersTrump Cash Stockpile at Risk From $450 Million Dual VerdictsMusk Says First Human Patient Has Received Brain ImplantAmazon Drops iRobo

Source: yahoo.com