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
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
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
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