Searching Content indexed under Finance and Banking by Simeon Kriesberg ordered by Published Date Descending.
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US Government Eases Restrictions On Doing Business With Burma (Myanmar)
OFAC's actions significantly reduce the scope of US sanctions that have discouraged and impeded US business dealings with Burma.
United States
23 May 2016
United States Announces Limited Six-Month Suspension Of Certain Sanctions Against Iran
On January 20, 2014, the US government (USG) issued guidance relating to the temporary suspension of certain US sanctions against Iran in order to implement the Joint Plan of Action (JPOA) agreed to on November 24, 2013 between Iran and the P5+1 (United States, United Kingdom, France, Russia, China, and Germany).
United States
22 Jan 2014
United States Enacts New Round Of Iran Sanctions
On August 10, 2012, President Obama signed into law the Iran Threat Reduction and Syria Human Rights Act of 2012, which imposes additional sanctions on Iran and Syria.
United States
15 Aug 2012
New US Sanctions Legislation Tightens Restrictions on Transactions with Iranian Banks
On December 21, 2011, Congress sent to the President legislation to tighten sanctions against Iran.
United States
10 Jan 2012
US Government Forces Parties to a Completed Transaction to Submit to Review by the Committee on Foreign Investment in the United States
According to press reports, the Committee on Foreign Investment in the United States (CFIUS), an interagency governmental body with authority to review foreign acquisitions in the United States that may threaten to impair the national security, has asked Huawei Technologies Ltd. (Huawei), a Chinese telecommunications equipment firm, to seek approval for a May 2010 transaction involving the US firm 3Leaf Systems (3Leaf).
24 Nov 2010
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