The executive order signed by United States President Joseph Biden in February 2024 states that the violence being committed by Israeli settlers has reached intolerable levels; poses a serious threat to peace, security, and...more
2/23/2024
/ Banks ,
Biden Administration ,
Canada ,
Compliance ,
Economic Sanctions ,
EU ,
Executive Orders ,
Financial Institutions ,
FinCEN ,
Foreign Policy ,
France ,
Human Rights ,
Iran Sanctions ,
Israel ,
Israel/Palestine ,
Middle East ,
Military Conflict ,
Nonbank Firms ,
North Korea ,
Popular ,
Privately Held Corporations ,
Publicly-Traded Companies ,
Risk Management ,
UN Security Council ,
United Nations
Last August, the US Treasury Department sanctioned Torando Cash, a decentralized crypto mixing service. A month later, another US regulator, the CFTC, imposed a $250,000 fine on Ooki DAO, citing various regulatory violations,...more
In recent months, the tightrope Israel has been walking between its desire for cooperation with China and its commitment to maintaining normal relations with the United States has been stretched even further. The Israeli...more
11/10/2022
/ China ,
Export Controls ,
Exports ,
Foreign Direct Investment ,
Foreign Investment ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
Israel ,
National Security ,
Popular ,
Technology ,
Technology Sector
On July 13, 2022, the European Parliament and the European Council agreed on a new regulation concerning “foreign subsidiaries that distort the European market.” Their agreement is the final stage prior to voting on the...more
8/9/2022
/ Controlled Foreign Corporations ,
EU ,
European Commission ,
Foreign Corporations ,
Foreign Subsidiaries ,
Free Trade Agreements ,
Funding Arrangements ,
Government Investigations ,
Israel ,
Member State ,
Proposed Regulation ,
Regulatory Authority ,
Reporting Requirements ,
Subsidies
Foreign investments in Israel have skyrocketed in recent years. By the end of 2020, foreign residents’ direct investments in Israel exceeded USD 185 billion, nearly a 15% increase over 2019. Foreign investments offer...more
The White House has announced it is imposing a new round of “severe and immediate sanctions” on Russia. The announcement states the United States is taking this action together with its partners in the G7 and the European...more