Archivi del mese: Dicembre 2019

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

Pubblicato il 20 Dicembre 2019 da Antonino Alì

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→

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

CHINESE FOREIGN DIRECT INVESTMENT IN COUNTRIES OF THE ARCTIC REGION.

Pubblicato il 18 Dicembre 2019 da Antonino Alì

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→

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

US Senate approves Nord Stream 2 Russia-Germany pipeline sanctions

Pubblicato il 17 Dicembre 2019 da Antonino Alì

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

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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

Pubblicato il 4 Dicembre 2019 da Antonino Alì

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→

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

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

Pubblicato il 3 Dicembre 2019 da Antonino Alì

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→

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