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Sep 20, 2024 · Announces full blocking sanctions on Sberbank and Alfa-Bank that will freeze any of the two banks' assets touching the US financial system and prohibit US persons from doing business with them. Also bans new investment in Russia and imposes full blocking sanctions on key companies owned by the Russian state, with their names to be disclosed at ...
Oct 1, 2024 · The prosecutor's office launched the action late last month against Ukrainian regulators and the two U.S. banks - Bank of New York Mellon and JP Morgan Chase Bank recognising the action as "expropriation" of the property of MR bank - Ukrainian subsidiary of Russia's largest bank, Sberbank.
Oct 8, 2024 · With the rapid expansion of UK, EU and US sanctions on Russia and Belarus in recent weeks - and with more in the regulatory pipeline - we set out: What's New (to 8 October) A 5-step checklist for assessing how your activities may be affected. A Sanctions Summary.
Oct 2, 2024 · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...
The history of business and commercial courts in the United States provides considerable examples of task forces, advisory bodies, bar associations and other entities involved in their creation, development and refinement, and in providing education on their operations.
1 day ago · The Court will also confront substantial questions affecting securities fraud actions. In Facebook v. Amalgamated Bank, the Court will consider whether public companies need to disclose risks that ...
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4 days ago · The United States Secret Service (USSS or Secret Service) is a federal law enforcement agency under the Department of Homeland Security with the purpose of conducting investigations into currency and financial-payment crime, and protecting U.S. political leaders, their families, and visiting heads of state or government. [3]
