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U.S. blacklists sanctions-evasion network of Russian oligarch
United Press International via Yahoo News· 2 days agoThe Biden administration has sanctioned a network of companies and a Russian businessman for...
Disputes and De-risking: US-China trade dispute changes trade flows
The Forex Market· 32 minutes agoThe bilateral trade dispute between the US and China is entering a new round and is leading to...
U.S. Goes After Firms Involved in Sanctioned Oligarch’s Attempt to Sell Stock
The Wall Street Journal· 2 days agoU.S. Treasury sanctions three financial firms and a Russian national that it says were part of a...
With Cuba’s economy in tailspin, its leader makes big bet on Putin during Kremlin visit
Miami Herald via Yahoo News· 44 minutes agoS.-Cuba Trade and Economic Council, who regularly tracks the business climate in Cuba. “They are...
Kim Jong Un’s sister blasts charges of weapons exports as U.S. targets trade | Honolulu...
Honolulu Star-Advertiser· 24 hours agoThe outspoken sister of North Korea’s leader blasted accusations her nation is exporting weapons to...
Statute of limitations extended for violations of U.S. sanctions | JD Supra
JD Supra· 1 day agoH.R. 815, which, in part, appropriated military funding to Israel, Taiwan, and Ukraine, and required the divestment of Chinese interests in TikTok, also would double the statute of limitations ...
U.S. Congress Mandates Wide Range Of Sanctions In Ukraine, Israel, And Taiwan Aid Bill | JD Supra
JD Supra· 3 days agoEach of the 15 acts is under a separate division of the Sanctions Act (i.e., a separate section) and requires U.S. government actions ...
Sanctions Be Damned, Putin’s War Machine Is Still Powered by U.S. Parts
The Daily Beast· 6 days agoOver two years into Russia’s invasion of Ukraine, President Putin’s aircraft still use U.S.,...
Regulators Emphasize Pursuit of Enforcement Actions Against Non-U.S. Persons | Law.com
Law.com· 4 days agoS. Department of Justice (DOJ) collectively issued a Tri-Seal Compliance Note emphasizing that non-U...
Biden administration sanctions Nicaragua for ‘weaponization’ of ‘irregular migration’ - UPI.com
UPI· 2 days agoPresident Joe Biden's administration announced sanctions and restrictions placed on Nicaragua...