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About 63 results for "adam szubin"

US lifts sanctions against Colombia's defunct Cali Cartel business empire
Colombia Reports

U.S. drops sanctions on Colombia drug cartel

Office of Foreign Assets Control (OFAC) Director Adam Szubin and his staff (not pictured) meet at the U.S. Treasury Department in Washington March Big News Network, 2 months ago
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VOA News

U.S. targets Honduran drug trafficking group

Washington on Wednesday slapped sanctions on a Honduran drug trafficking group for smuggling directly tens of thousands of kilograms of cocaine every month into the United States. The Department of Treasury described the Los Valles as "one of the ...
 China.org.cn2 days ago Los Valles Designation as Trafficking Organization  US Embassy Honduras: Tegucigalpa2 days ago U.S. imposes sanctions on alleged Honduran drug gang  Yahoo! Canada2 days ago U.S. targets alleged Honduran drug gang  Globe and Mail2 days ago
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Asset Servicing Times

World class line up for Sibos

The Sibos 2014 conference in Boston is going to feature a world-class speaker line up for the Compliance Forum. A two-day event over the 30 September and 1 October, the forum will reflect the impact of regulatory requirements on financial ...
 Asset Servicing Times1 week ago
Epoch Times

Bath Salts Drug Lord in Shanghai Sanctioned by US Government

In a move that may quell the flow of synthetic recreational drugs into the United States, the Treasury Department designated a Shanghai-based drug lord and three others who work for him as drug kingpins. At the top of the wanted list is Zhang ...
 Epoch Times2 weeks ago Treasury Sanctions Members of a Chinese Synthetic Drug Trafficking Organization  PressReleasePoint2 weeks ago
New Yorker

Gold Chains

Credit Photograph by Heinz-Peter Bader/Reuters/Corbis. A little-known provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act requires companies using gold, tantalum, tin, and tungsten to file reports that disclose the origins ...
 New Yorker2 weeks ago

Publication of Guidance Relating to the Provision of Certain Temporary Sanctions Relief, as Extended

Federal Information & News Dispatch, Inc. DATES: Effective Date: July 21, 2014. FOR FURTHER INFORMATION CONTACT: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Policy, tel.: 202-622-2402, Assistant Director for ...
 Insurance News Net2 weeks ago

Treasury Sanctions Los Urabenos Leadership

Action Targets Leaders of the Largest and Most Influential Criminal Group Operating in Colombia WASHINGTON - The U.S. Department of the Treasury today designated 17 leaders and criminal associates of the violent Colombian drug trafficking ...
 Noodls1 month ago

Treasury Designates A Medellín, Colombia-based Drug Money Laundering Network With Ties To La Oficina De Envigado And Ayman Saied Joumaa

Mejia Salazar, often acting under the authority and direction of Fredy Colas, primarily launders narcotics proceeds on behalf of La Oficina de Envigado, a group which Treasury designated pursuant to the Kingpin Act on June 26, 2014. As part of his ...
 Noodls1 month ago US Treasury Targets Medellín, Colombia-Based Drug Money Laundering Network  Eurasia Review1 month ago

French banking giant to pay record $8.9 billion fine

BNP Paribas has agreed to pay a $8.9 billion settlement for U.S. sanctions violations. France's largest bank BNP Paribas agreed Monday to a record $8.9 billion settlement with U.S. authorities over sanctions violations. The financial giant ...
 HispanicBusiness.com1 month ago Treasury Reaches Largest Ever Sanctions-Related Settlement with BNP Paribas SA for $963 Million  U.S. Treasury1 month ago BNP PARIBAS : Treasury Reaches Largest Ever Sanctions-Related Settlement with BNP Paribas SA for $963 Million  4 Traders1 month ago

United States Delegation to Vienna for the Iran Nuclear Negotiations

Washington, DC Deputy Secretary William J. Burns, Under Secretary for Political Affairs Wendy R. Sherman, and National Security Adviser to the Vice President Jacob J. Sullivan will depart on July 1 for Vienna to participate in the comprehensive ...
 BusinessWeek1 month ago
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