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About 49 results for "adam szubin"

Deputy Secretary of State William J. Burns and Under Secretary...

Washington, DC Deputy Secretary of State William J. Burns, Under Secretary for Political Affairs Wendy R. Sherman, and Senior Advisor Jacob J. Sullivan will travel to New York for consultations with Iranian officials September 17-18. Following ... BusinessWeek, 1 week ago

4 images for adam szubin

Reuters UK, 3 months ago
Yahoo! News, 3 months ago
WSAU-AM, 5 months ago
Yahoo! News, 5 months ago
Colombia Reports

Treasury Designates Leaders of La Oficina De Evigado's Enforcement Operations

​Action Designates Eight Individuals as Underbosses for the Violent Colombian Criminal Group La Oficina Treasury designated La Oficina as a Specially Designated Narcotics Trafficker pursuant to the Kingpin Act on June 26, 2014. Aside from its ...
 Noodls1 week ago US Treasury targets Medellin crime syndicate  Colombia Reports1 week ago

U.S. slaps sanctions on 3 Mexican lawyers linked to Sinaloa drug cartel

WASHINGTON (Thomson Reuters Foundation) The United States has frozen the assets of three Mexican lawyers and a real estate company allegedly linked to the international drug cartel Sinaloa, known for its violence and kidnappings. The Treasury ...
 AlertNet2 weeks ago Treasury Sanctions Mexican Attorneys and a Company Tied to the Illicit Activities of the Sinaloa Cartel  U.S. Treasury2 weeks ago U.S. sanctions Mexican lawyers linked to Sinaloa drug cartel weeks ago TRF-U.S. sanctions Mexican lawyers linked to Sinaloa drug cartel  AlertNet2 weeks ago

U.S. targets Mexican attorneys linked to drug lords

The United States on Thursday slapped sanctions on three Mexican attorneys for their alleged links to drug lords. The Department of Treasury branded Jose Avina Bribiesca, Ignacio Gonzalez Hernandez and Janette Iliana Gonzalez Linares, attorneys ... weeks ago

HRC to Treasury: Investigate Potential Russian Sanctions Violations by World Congress of Families

On eve of Kremlin event, American anti-LGBT organization comes under fire for possibly breaking U.S. law by dealing with high-ranking Russian officials WASHINGTONThe Human Rights Campaign (HRC), the nation's largest lesbian, gay, bisexual and ...
 Human Rights Campaign3 weeks ago
VOA News

Los Valles Honduran Drug Trafficking Organization in Treasury's Crosshairs

U.S. Treasury Department Office of Public Affairs For Immediate Release Contact: Hagar Chemali, Treasury Public Affairs (202) 622-2960 Los Valles Organization Targeted for OFAC Sanctions WASHINGTON, DC The U.S. Department of the Treasury's ...
 US Embassy Honduras: Tegucigalpa3 weeks ago Treasury Targets Violent Mexican Narcotics Trafficker  Noodls1 month ago U.S. targets Honduran drug trafficking group month ago U.S. imposes sanctions on alleged Honduran drug gang  Yahoo! Canada1 month ago
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 month 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 Times1 month ago Treasury Sanctions Members of a Chinese Synthetic Drug Trafficking Organization  PressReleasePoint1 month 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 Yorker1 month 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 Net1 month ago
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