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Searching Content indexed under Oil, Gas & Electricity by Leigh Hansson ordered by Published Date Descending.
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The United States Prohibits Most Transactions With Venezuela's PDVSA
On Monday January 28, following statements made by Secretary of the Treasury Steven Mnuchin regarding the United States' effort to "[hold] accountable those responsible for Venezuela's rapid decline,"
United States
6 Feb 2019
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UN Trade Sanctions After the Oil-for-Food Program
On October 27, 2005, the United Nations ("UN") released its final report (the "Report") on the investigation of the Oil-for-Food Program ("OFFP"). In addition to highlighting certain structural deficiencies, the Report identified more than 2,200 companies that paid bribes or kickbacks to the Iraqi government in violation of the OFFP. Without issuing a final verdict, the Report essentially provided a roadmap for interested national law enforcement authorities to follow by naming those companies t
United States
30 Nov 2005
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