Search results
Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management | JD...
JD Supra· 3 days agoDepartment of Justice (DOJ) – began to describe the enforcement of sanctions regulations as the “new FCPA”. This sentiment is a not-so-subtle allusion to the DOJ’s relentless ...
US widens sanctions on Russia to discourage countries such as China from doing business with Moscow
Midland Reporter-Telegram· 1 day agoThe United States widened its sanctions against Russia Wednesday as G7 leaders prepared to gather in...
Sanctions loom if Australia found to engineer England’s World Cup exit against Scotland
The Telegraph via Yahoo Sports· 1 day agoAustralia captain Mitchell Marsh will face a ban if his team are found guilty of manipulating their...
Saudi Arabia is seeking billions in Chinese investment for Neom. But it comes with a massive risk.
INSIDER via Yahoo News· 6 hours agoThe US has sanctioned Dahua Technology over national security concerns. People walk below...
Russia, hit by new US sanctions, halts dollar and euro trade on main bourse
Reuters· 1 day agoThe exchange and the central bank rushed out statements on Wednesday - a public holiday in Russia -...
‘Separate lives’: George and Amal Clooney’s marriage stressed by work, world events
San Jose Mercury News· 1 hour agoTwo weeks after the Washington Post offered a critical look at the marriage of George and Amal...
U.S. expands Russia sanctions, targets chips sent via China | Honolulu Star-Advertiser
Honolulu Star-Advertiser· 1 day agoWASHINGTON >> The United States on Wednesday dramatically broadened sanctions on Russia, including...
The US expands sanctions against Russia-friendly institutions as Treasury chief Janet Yellen says...
Business Insider· 1 day agoThis story is available exclusively to Business Insider subscribers. Become an Insider and start...
US announces 300 new sanctions targeting Russia’s ‘war economy’
The Hill via Yahoo News· 1 day agoThe Biden administration announced hundreds of new measures Wednesday aimed at choking off Russia’s...
Texas men sentenced for conspiracy to violate IEEPA
Midland Reporter-Telegram· 3 hours ago... to court documents, Zhenyu “Bill” Wang, 43, a Chinese citizen, and Daniel Ray Lane, 42, of McKinney, Texas, schemed with co-conspirators to evade...