US sanctions ally of Israeli minister, entities backing ‘extremist’ settlers
By Simon Lewis WASHINGTON (Reuters) -The United States on Friday imposed sanctions on an ally of Israel’s far-right national security minister and two entities that …
Entities
US levies fentanyl-related sanctions on Sinaloa members, Mexico-based entities
WASHINGTON (Reuters) – The United States on Friday imposed sanctions on 15 Sinaloa Cartel members and six Mexico-based entities involved in the illicit manufacture and …
French company Vivendi proposes to split into four entities
PARIS (Reuters) – French media company Vivendi said on Tuesday its management board proposed to its supervisory board, which gave its approval on the matter, …
US puts sanctions on 21 people, entities for aiding Iran
WASHINGTON (Reuters) – The U.S. Treasury Department said on Wednesday it had imposed sanctions on 21 Iranian and foreign nationals and entities for their involvement …
China says it opposes US inclusion of Chinese entities in export control list
BEIJING (Reuters) – China resolutely opposes the United States putting some Chinese entities into an export control list and imposing sanctions, the commerce ministry said …
U.S. imposes fresh Russia-related sanctions on dozens of entities
WASHINGTON (Reuters) – The United States has imposed fresh Russia-related sanctions on dozens of entities, a notice posted to the Treasury Department website on Thursday …
Musk’s Twitter sues four Texas entities for data scraping, seeks damages
(Reuters) -Twitter has filed a lawsuit against four unnamed entities in Texas for data scraping last week, a move that showed why the Elon Musk-owned …
U.S. sanctions Turkey-based entities it says helped Russia’s war
By Jonathan Spicer ISTANBUL (Reuters) – The United States on Wednesday imposed sanctions on at least four Turkey-based entities it said violated U.S. export controls …
Treasury’s Yellen unveils international pact to boost legal entities’ transparency
WASHINGTON (Reuters) – U.S. Treasury Secretary Janet Yellen on Tuesday said she was launching a commitment between the United States and more than 20 foreign …
Argentina to push state entities to give up dollar bonds -ministry official
By Eliana Raszewski BUENOS AIRES (Reuters) – Argentina’s government will push state entities to give up their foreign-law sovereign dollar bonds, an economy ministry official …
Canada imposes sanctions on 2 Iranian individuals, 3 entities
OTTAWA (Reuters) – Canada is imposing sanctions on two Iranian individuals and three entities over human right violations, the Canadian foreign ministry said in a …
Factbox-New U.S. sanctions hit Russia bank governor, 57 entities
(Reuters) – The United States introduced new sanctions on Friday in response to Russia’s annexation of Ukraine territory in referendums that Biden administration officials call …
U.S. adds seven China-related entities to export control list
WASHINGTON (Reuters) – The United States has added seven China-related entities, mostly related to aerospace, to its export control list, citing national security and foreign …
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 Florida man for allegedly orchestrating a scheme over many years to traffic in counterfeit Cisco …
Wells Fargo says its software was used for transactions with sanctioned entities
(Reuters) – Wells Fargo & Co has disclosed to the Office of Foreign Assets Control that certain foreign banks used its software to conduct transactions …
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 the company they created, Care Plus Management, LLC (“Care Plus”), along with 18 anesthesia entities …
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 in U.S. District Court for the Southern District of Illinois against General Medicine, P.C. (“General Medicine”), …
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, which is currently under construction in India, may face supply issues from Russian entities, India’s …
Moody’s withdraws all credit ratings on Russian entities
(Reuters) – Moody’s said on Thursday it has withdrawn all ratings on Russia and its rated Russian sub-sovereign entities. The company said it had decided …
Moody’s to withdraw credit ratings on Russian entities
– Moody’s Investors Service (MIS) said on Thursday it intends to withdraw its credit ratings on Russian entities, following similar moves by Fitch and S&P …
Fitch to withdraw ratings on all Russian entities
– Fitch will withdraw ratings on all Russian entities and their subsidiaries in order to comply with European Union sanctions, the ratings agency said on …
Russian central bank temporarily suspends international transfers by some foreign entities
MOSCOW – Russia’s central bank said on Wednesday it was temporarily suspending transfers by foreign legal entities and individuals from several countries to accounts abroad. …
Entities from ‘unfriendly countries’ will need Russia’s permission for certain deals
MOSCOW – Deals with securities or real estate, or provision of rouble loans involving entities from countries unfriendly to Russia will require special authorisation from …
Kuwaiti govt owes public entities 2.35 billion dinars – finance ministry
By Ahmed Hagagy KUWAIT -Kuwait’s government owes 2.35 billion dinars ($7.78 billion) in late payments to public entities, according to the finance ministry, in a …
Credit Suisse entities agree to settle lawsuit in U.S. for $81 million – court filing
WASHINGTON – Credit Suisse Group AG entities, among six defendants in a lawsuit originally filed by Iowa Public Employees Retirement System and other retirement associations, …
New Jersey contractor to pay $175k to resolve prevailing wage violations
TRENTON – Acting Attorney General Andrew J. Bruck announced today that a telecommunications contractor will pay $175,000 to resolve allegations that the company defrauded the …