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Trade Matters - Lowenstein Sandler s Global Trade & National Security Newsletter - September 2023 | Lowenstein Sandler LLP

1. OFAC Imposes Sanctions on Russian Elites Who Were Board Members of Alpha Group- On Aug. 11, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC).

United statesWhite houseDistrict of columbiaMikhail maratovich fridmanBorisovich khanPetr olegovich avenAlexey viktorovich kuzmichevAlpha bankDistrict courtOffice of antiboycott complianceAdministration regulationsAlpha groupLowenstein sandlerBureau of industryLetterone holdingsRussian elites who were board members

PVH Corp to Participate in the Goldman Sachs 30th Annual Global Retailing Conference on September 12, 2023

PVH Corp to Participate in the Goldman Sachs 30th Annual Global Retailing Conference on September 12, 2023
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

Calvin kleinStefan larssonZac coughlinCalvin kleinandExchange commissionApparel group ltdTommy hilfigerCompany current report on formNational or blocked personGoldman sachsChief executive officerChief financial officerAnnual global retailing conferencePrivate securities litigation reform actHeritage brandsSpecially designated national

Keys to OFAC Compliance for Financial Institutions

Keys to OFAC Compliance for Financial Institutions
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

United statesNick oberheidenOffice of foreign assetsOffice of foreign assets control sanctions programsCompliance programBank secrecy actEvaluation divisionOffice of foreign assets controlForeign assets controlSpecially designated nationalsFounding attorneyThat qualifyForeign assets control sanctionsSpecially designated nationalIranian transactionsSanctions regulations

Paul Davis On Crime: cyber crime

Paul Davis On Crime: cyber crime
pauldavisoncrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pauldavisoncrime.com Daily Mail and Mail on Sunday newspapers.

United statesSan franciscoDmitry dokuchaevPaul davisKarim baratovAlexsey alexseyevich belanAlexsey belanKarim akehmet tokbergenovPaul abbateJames comeyDmitry aleksandrovich dokuchaevJeff sessionsIgor anatolyevich sushchinKarim taloverovIgor sushchinSan francisco field office

PVH Corp Reports Strong 2023 Second Quarter Results; Updates Full Year GAAP EPS Outlook to Reflect Restructuring Charges and Raises Full Year Non-GAAP EPS Outlook

COMPANY COMPLETED $200 MILLION STOCK REPURCHASES DURING THE SECOND QUARTER, INCREASES FULL YEAR PLANNED REPURCHASES TO UP TO $400 MILLION Second quarter revenue increased 4% to $2.207 billion.

New yorkUnited statesKarl lagerfeldZac coughlinCalvin kleinCalvin klein internationalrevenueStefan larssonKarl lagerfeld holdingForeign exchangeStock repurchase programCompany board of directorsExchange commissionCompany current report on formTommy hilfigerApparel group ltdTommy hilfiger international