Archivi del mese: dicembre 2019

EU and China: the 25th round of negotiations for the EU-China Comprehensive Agreement on Investment.

This week the EU and China held the 25th round of negotiations for the EU-China Comprehensive Agreement on Investment. This round saw the second exchange of market access offers on both sides. The Commission will analyse the Chinese offer carefully … Continua a leggere

Pubblicato in China, FDI, investments, trade | Lascia un commento

CHINESE FOREIGN DIRECT INVESTMENT IN COUNTRIES OF THE ARCTIC REGION.

Chinese FDI Arctic SEC. 1250J. CHINESE FOREIGN DIRECT INVESTMENT IN COUNTRIES OF THE ARCTIC REGION. (a) Findings.—Congress finds the following: (1) China is projecting a physical presence in the Arctic through upgrading to advanced icebreakers, utilizing the Arctic Ocean more … Continua a leggere

Pubblicato in China, FDI, trade wars | Lascia un commento

US Senate approves Nord Stream 2 Russia-Germany pipeline sanctions

https://www.dw.com/en/us-senate-approves-nord-stream-2-russia-germany-pipeline-sanctions/a-51711980

Pubblicato in Russia, sanctions | Lascia un commento

Department of Justice Announces Indictment Charging Russians, Italians and Others With Attempting to Evade Security Sanctions Individuals and Companies Disguised Destination of Mining Equipment

A newly unsealed superseding indictment has charged Russian and Italian nationals, a U.S. citizen and various companies in a conspiracy to evade international trade sanctions. The United States District Court for the Southern District of Georgia unsealed the superseding indictment … Continua a leggere

Pubblicato in Russia, sanctions, trade wars | Lascia un commento

A presentation and technical advice on using cryptocurrency and blockchain technology to evade sanctions

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, John C. Demers, the Assistant Attorney General for National Security, John Brown, Assistant Director of the Federal Bureau of Investigation (“FBI”) Counterintelligence Division, and William F. … Continua a leggere

Pubblicato in blockchain, cryptocurrency, cryptography, North Korea, sanctions | Lascia un commento