US sanctions ally of Israeli minister, entities backing ‘extremist’ settlers
By Simon Lewis WASHINGTON (Reuters) -The United States on Friday
Entities
US levies fentanyl-related sanctions on Sinaloa members, Mexico-based entities
WASHINGTON (Reuters) – The United States on Friday imposed sanctions
French company Vivendi proposes to split into four entities
PARIS (Reuters) – French media company Vivendi said on Tuesday
US puts sanctions on 21 people, entities for aiding Iran
WASHINGTON (Reuters) – The U.S. Treasury Department said on Wednesday
China says it opposes US inclusion of Chinese entities in export control list
BEIJING (Reuters) – China resolutely opposes the United States putting
U.S. imposes fresh Russia-related sanctions on dozens of entities
WASHINGTON (Reuters) – The United States has imposed fresh Russia-related
Musk’s Twitter sues four Texas entities for data scraping, seeks damages
(Reuters) -Twitter has filed a lawsuit against four unnamed entities
U.S. sanctions Turkey-based entities it says helped Russia’s war
By Jonathan Spicer ISTANBUL (Reuters) – The United States on
Treasury’s Yellen unveils international pact to boost legal entities’ transparency
WASHINGTON (Reuters) – U.S. Treasury Secretary Janet Yellen on Tuesday
Argentina to push state entities to give up dollar bonds -ministry official
By Eliana Raszewski BUENOS AIRES (Reuters) – Argentina’s government will
Canada imposes sanctions on 2 Iranian individuals, 3 entities
OTTAWA (Reuters) – Canada is imposing sanctions on two Iranian
Factbox-New U.S. sanctions hit Russia bank governor, 57 entities
(Reuters) – The United States introduced new sanctions on Friday
U.S. adds seven China-related entities to export control list
WASHINGTON (Reuters) – The United States has added seven China-related
CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment
NEWARK, N.J. – A federal grand jury has indicted a
Wells Fargo says its software was used for transactions with sanctioned entities
(Reuters) – Wells Fargo & Co has disclosed to the
Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations
ATLANTA – Paul D. Weir, John R. Morgan, M.D. and
United States Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare Fraud
East St. Louis, Ill. – The United States filed suit
India’s NTPC $2.81 billion power plant may face supply issues from Russian entities -minister
NEW DELHI – NTPC Ltd’s $2.81 billion coal-fired power plant,
Moody’s withdraws all credit ratings on Russian entities
(Reuters) – Moody’s said on Thursday it has withdrawn all
Moody’s to withdraw credit ratings on Russian entities
– Moody’s Investors Service (MIS) said on Thursday it intends
Fitch to withdraw ratings on all Russian entities
– Fitch will withdraw ratings on all Russian entities and
Russian central bank temporarily suspends international transfers by some foreign entities
MOSCOW – Russia’s central bank said on Wednesday it was
Entities from ‘unfriendly countries’ will need Russia’s permission for certain deals
MOSCOW – Deals with securities or real estate, or provision
Kuwaiti govt owes public entities 2.35 billion dinars – finance ministry
By Ahmed Hagagy KUWAIT -Kuwait’s government owes 2.35 billion dinars
Credit Suisse entities agree to settle lawsuit in U.S. for $81 million – court filing
WASHINGTON – Credit Suisse Group AG entities, among six defendants
New Jersey contractor to pay $175k to resolve prevailing wage violations
TRENTON – Acting Attorney General Andrew J. Bruck announced today