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 trafficking of fentanyl and other …
Entities
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PARIS (Reuters) – French media company Vivendi said on Tuesday its management board proposed to its supervisory board, which gave its approval on the matter, a split up of its …
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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 in financial networks to benefit …
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BEIJING (Reuters) – China resolutely opposes the United States putting some Chinese entities into an export control list and imposing sanctions, the commerce ministry said on Wednesday. “The U.S. should …
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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 showed. (Reporting by Doina Chiacu; …
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(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 social network recently placed daily …
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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 and helped Russia’s war effort, …
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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 governments to create a registry …
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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 said on Tuesday, aiming to …
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OTTAWA (Reuters) – Canada is imposing sanctions on two Iranian individuals and three entities over human right violations, the Canadian foreign ministry said in a statement on Monday. Iran’s judiciary …
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(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 “fraudulent.” The sanctions target Russian …
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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 policy concerns, according to a …
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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 networking equipment with an estimated …
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(Reuters) – Wells Fargo & Co has disclosed to the Office of Foreign Assets Control that certain foreign banks used its software to conduct transactions with sanctioned entities, the bank …
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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 that Care Plus owned and …
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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”), Thomas M. Prose, M.D. – the …
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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 power minister said on Thursday. …
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(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 to withdraw the ratings for …
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– 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 Global Ratings. The rating agency’s …
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– Fitch will withdraw ratings on all Russian entities and their subsidiaries in order to comply with European Union sanctions, the ratings agency said on Wednesday, as Western nations tighten …
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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. The bank said it was …
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MOSCOW – Deals with securities or real estate, or provision of rouble loans involving entities from countries unfriendly to Russia will require special authorisation from March 2, the Kremlin said …
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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 sign of a deepening cash …
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WASHINGTON – Credit Suisse Group AG entities, among six defendants in a lawsuit originally filed by Iowa Public Employees Retirement System and other retirement associations, has agreed to pay $81 …
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WASHINGTON – The United States issued fresh sanctions on Tuesday against 15 individuals and four entities in Iran, Syria and Uganda, according to the U.S. Treasury Department website. The sanctions …