Page 37 - Specially Designated National News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Specially designated national. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Specially Designated National Today - Breaking & Trending Today

US Arrests Dual Citizen for Sanctions Violations

On January 14, the Federal Bureau of Investigation arrested a dual-Iranian citizen for allegedly trying to send goods and technology to the Central Bank of Iran (CBI). Kambiz Attar Kashani, age 44, allegedly “orchestrated an elaborate scheme to evade U.S. export laws and use the U.S. financial system in procuring U.S. electronic equipment and technology for the CBI,” U.S. Attorney Breon Peace said. ....

New York , United States , United Arab Emirates , Matthewg Olsen , Shawn Mccarthy , S Derek Shugert , Mereditha Arfa , Alane Kohler Jr , Counterintelligence Division , Department Of Justice , Central Bank , Justice Department National Security Division , Justice Department , Federal Bureau Of Investigation , International Emergency Economic Powers Act , Bureau Of Investigation , National Security Division Counterintelligence , Intelligence Community , Federal Bureau , Kambiz Attar Kashani , Breon Peace , Provide Electronic Equipment , Allegedly Conspired , Assistant Attorney General Matthew , National Security , Eastern District ,

Cambodia in 2022: A New Landscape for U.S. Businesses

Following a series of government agency actions in the final months of 2021, U.S. businesses are advised to evaluate their operations in Cambodia and… ....

United States , Russian Federation , Wendy Sherman , Us Department Of The Treasury , Administration Regulations , Treasury Department Office Of Foreign Assets , Commerce Department Bureau Of Industry , Treasury Department , Commerce Department , Us Department Of State , Ream Naval , Department Directorate Of Defense Trade Controls , International Traffic In Arms Regulations , Country Group , Us Department Of Commerce , Specially Designated Nationals , Blocked Persons List , Cambodia Business Advisory , High Risk Investments , Business Advisory , State Department , Export Administration Regulations , International Traffic , Arms Regulations , Specially Designated National , Treasury Departments ,

Cambodia in 2022: A New Landscape for U.S. Businesses | Holland & Knight LLP

Following a series of government agency actions in the final months of 2021, U.S. businesses are advised to evaluate their operations in Cambodia and ensure compliance in the new year.. ....

United States , Russian Federation , Wendy Sherman , Us Department Of The Treasury , Administration Regulations , Treasury Department Office Of Foreign Assets , Commerce Department Bureau Of Industry , Treasury Department , Commerce Department , Us Department Of State , Ream Naval , Department Directorate Of Defense Trade Controls , International Traffic In Arms Regulations , Country Group , Holland Knight , Cambodia Business Advisory , High Risk Investments , Business Advisory , State Department , Export Administration Regulations , International Traffic , Arms Regulations , Specially Designated National , Blocked Persons List , Treasury Departments , Deputy Secretary ,

OFAC Closes Out Year with Two-Fisted Settlement with TD Bank | Michael Volkov

The Treasury Department’s Office of Foreign Asset Control had another consistent year – not a big year but continued adherence to its enforcement program. At the end of. ....

North Korea , South Korea , North Korean , Esperanza Caridad Maradiaga Lopez , Volkov Law Group , Td Bank , United Nations , Treasury Department Office Of Foreign Asset , Na Td Bank , Volkov Law , Treasury Department , Foreign Asset Control , Foreign Narcotics Kingpin Sanctions , Specially Designated National ,

PVH Corp. Reports 2021 Third Quarter Earnings Above Guidance and Raises Full Year EPS Outlook

Third quarter revenue increased 10% to $2.333 billion compared to the prior year period, despite worsening logistics disruptions in October, including significant U.S. port delays, which resulted in. | December 1, 2021 ....

New York , United States , Stefan Larsson , Calvin Klein , Tommy Hilfiger International , Stock Repurchase Program , Calvin Klein International , National Or Blocked Person , Company North America , Company Board Of Directors , Pentland Group , Exchange Commission , Gazal Corporation , Tommy Hilfiger , Company Current Report On Form , Company Heritage Brands , Company Speedo North America , Chief Executive Officer , Quarter Review , Heritage Brands , Heritage Brands Retail , Quarter Consolidated Results , Tommy Hilfiger North America , Calvin Klein North America , North America , Repurchase Program ,