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...through joint products or by providing guidance resulting from collaboration behind the scenes,” wrote Andrea Gacki, director of the US Treasury’s Office of Foreign Assets Control, and Giles Thomson, director...
...His bid for Royal Mail is just the latest in a series of deals. Křetínský’s bought stakes in supermarket chain J Sainsbury and London football club West Ham United....
...Meanwhile, a Lebanese man accused by the US Treasury’s Office of Foreign Assets Control of funnelling Iranian money to Hamas was found dead in a town near Beirut....
...The US Treasury’s Office of Foreign Assets Control “will consider requests for specific licenses to continue activities beyond the end of the wind-down period on a case-by-case basis”, according to a US...
...The prime minister proposed changes to legislation that would essentially prevent any foreign state from owning or having influence or control over a British newspaper....
...The Department of Energy (DOE) and the CHIPS office at the Department of Commerce (DOE) both have “other transactions authority” — allowing the agencies to engage in all manners of creative contracts....
...Now chair of the firm’s autonomous and connected mobility group, Wolf has nearly two decades of experience in government affairs including a spell as a senior official at the US Department of Transportation...
...United States.”...
...Wally AdeyemoThe Treasury department has played a geopolitical role probably since the founding of our nation, but I’ve been now at the Treasury department for the better part of a decade....
...The Department of Justice is suing Google on antitrust grounds, too....
...Officials from Europol, and the UK’s national crime agency, including deputy director of investigations, Matt Horne....
...Demetris Ioannides was the subject of sanctions along with the Cypriot firm of which he now serves as managing director, MeritServus HC Limited, for his work in assisting Abramovich, the former owner of...
...If the strategy is successful, she can be more of a political asset over the next 12 months....
..., investing billions of dollars in western companies including Credit Suisse, Barclays and Sainsbury’s, while snapping up trophy assets such as Harrods, the British department store....
...than the entire current storage capacity in the UK....
...“The Office of Foreign Assets Control’s decision brings added transparency to the Venezuelan oil sector,” Chevron said in a statement....
...However, in both 2024 and 2025, UK GDP growth is likely to be outpaced by economic growth in the United States....
...It appears that Tether has entered into a stand-off with the US government’s Office of Foreign Assets Control, or Ofac....
...“increasing the capacity” of the airport....
...or any of our teams by officials at the Treasury....
...the park’s director....
...Roldugin is a cellist, conductor and the artistic director of the St Petersburg Music House, a state-owned cultural institution in Russia.”...
...So not just, you know, the Department of Defence and the State Department, but also USAID and the Department of Commerce and the Department of Treasury....
...“Was there any internal disagreement within the Treasury department’s Office of Foreign Assets Control about how certain oligarchs would be protected from the deep economic impact on these sanctions?”...
...Mark Leonard, director of the European Council on Foreign Relations....
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