by Maryam Liaqatt | Nov 18, 2016 | Articles |
November 18, 2016 By Daniel Calloway, Legal Content Writer, SanctionsAlert.com It’s really dangerous for a financial institution to operate as a third party conduit for fraudsters. That appears to be one lesson from the recent placement on a “do not touch” list... by Maryam Liaqatt | Sep 9, 2016 | Articles |
September 9, 2016 By Anna Sayre, Legal Content Writer, SanctionsAlert.com On July 1, 2016, the Western powers agreed to further extend sanctions imposed on Russia until 31 January 2017, much to the chagrin of certain international companies and exporters. For them,...
