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Latest International sanctions Stories

2014-09-03 23:06:17

The ThreatMetrix TrustDefender™ Cybercrime Protection Platform Will Help Institutions Meet the Treasury Office’s International Business Regulations San Jose, CA (PRWEB) September 03, 2014 ThreatMetrix®, the fastest-growing provider of context-based security and advanced fraud prevention solutions, today announced it will work with businesses to ensure they are compliant with the Office of Foreign Assets Control (OFAC) regulations that prohibit business transactions with embargoed...

2014-04-02 23:27:30

Alan Dunn, a partner with the Washington, D.C. based international trade law firm of Stewart and Stewart, provides a list of individuals and organizations subject to Ukraine-related economic sanctions imposed by the U.S. as well as Canada, Australia and the EU Washington, DC (PRWEB) April 02, 2014 To help companies as they try to comply with the rapidly expanding sanctions programs being created in the wake of the Crimean crisis, a leading international trade law firm has provided a list...

2014-03-13 23:03:01

Alan M. Dunn, a partner with the Washington, D.C. based international trade law firm of Stewart and Stewart, recommends frequent review of relevant government lists of sanctioned entities to ensure that business dealings do not involve sanctioned persons. Washington, DC (PRWEB) March 13, 2014 President Obama’s March 6th executive order authorizing economic sanctions related to Ukraine, targeting persons who undermine Ukrainian democratic processes and institutions, was unusual in that...

2013-10-10 23:02:58

Alan M. Dunn, a partner with the Washington, D.C. based international trade law firm of Stewart and Stewart, clarifies U.S. sanctions against doing business with Caribbean nations Washington, DC (PRWEB) October 10, 2013 Despite Cuba’s recent announcement that its athletes from all sports will soon be able to sign contracts with foreign leagues, an apparent effort to prevent Cuban athletes from defecting to other countries, the change in policy does not affect U.S. sanctions against...


Word of the Day
omphalos
  • The navel or umbilicus.
  • In Greek archaeology: A central boss, as on a shield, a bowl, etc.
  • A sacred stone in the temple of Apollo at Delphi, believed by the Greeks to mark the 'navel' or exact center-point of the earth.
'Omphalos' comes from the ancient Greek.
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