Results for "Sanctions"
258 results.
US
Biden administration reinstates sanctions against Israel mining company accused of corruption
The US State Department reinstated sanctions for Israeli mining magnate Dan Gertler on Monday, overturning an agreement made in the last week of the Trump administration.
DL News
Africa
Zimbabwe: US slaps fresh sanctions on President Mnangagwa and other leaders
The order also affects other senior leaders in the country - blocking their assets in the US and barring them from unofficial travel there. The new sanctions replace a broader programme that was introduced two decades ago.
BBC
Business
Standard Chartered settles £1.5bn investor lawsuit over Iran sanctions disclosures
More than 200 claimants, representing about 1,400 investment funds, had sued the UK-listed lender in London, arguing that they were misled by the bank’s public statements and omissions.
DL News
Africa
Niger junta sues ECOWAS, Court to rule Dec 7
The coup leaders asked the ECOWAS court to immediately lift the sanctions imposed on them by their West African neighbours.
The Nigeria Lawyer
Tech
'No bad faith': Fake citations generated through ChatGPT don't warrant sanctions, attorneys argue
Attorney Steven Schwartz and his firm "have already become the poster children for the perils of dabbling with new technology; their lesson has been learned," his lawyers told the judge.
LAW.COM
US
US poised to impose sanctions on Russia for cyber-attacks
The US government is set to issue a wide range of sanctions against Russia, according to reports.
DL News
Business
BoG warns repeat dud cheque issuers face three-year ban
BoG said the sanctions are intended to curb the increasing issuance of dud cheques and restore confidence in cheques as a payment instrument.
DL News
Africa
Uganda's anti-corruption agency gives 24,000 leaders 30 days to declare wealth or face sanctions
Declaring of wealth in this regard is meant for elected leaders from Local Councils upwards to the President. At least 24,000 leaders fall under this category.
Nile Post
Africa
US imposes sanctions on Zimbabwe president's son
It accuses Emmerson Mnangagwa Junior of being linked to the businessman, Kudakwashe Tagwirei, who is already under US sanctions for alleged corruption.
BBC
Africa
U.S. sanctions one of Africa’s biggest gold refiners for allegedly contributing to conflict in DRC
Belgian gold trader Alain Goetz and his Ugandan-based African Gold Refinery Ltd, are said to be key players in the Democratic Republic of Congo’s illicit gold trade.
Bloomberg
Europe
Russia hits back at Western sanctions with export bans
Russia's action is in retaliation to sanctions imposed by the US and EU against the the country for invading Ukraine.
BBC
Business
BoG introduces stricter sanctions to tackle rise in dud cheques
Under the revised directive, customers who issue a dud cheque for the first time will incur a penalty equivalent to 10% of the cheque’s value and will be monitored for 12 months.
DL News
Africa
Niger junta refuses to free ex-leader and have sanctions dropped
His relatives say they have had no information about him since he tried and failed to escape from detention on 19 October.
BBC
General
Former Commonwealth Hall JCR Executives handed 3 years suspension each
According to a notice dated January 8, 2023, these Executives are said to have organized or allowed the organization of the Junior Common Room(JCR) of Commonwealth Hall on August 18 and 19, 2022.
DL News
General
Bulgarian Embassy Building saga : Sole Inquirer recommends sanctions, Minister writes to AG
In his 149 pages report, the Sole Inquirer into the demolition of the Embassy’s building has made a recommendation for sanctions to be meted out to the private developer and due compensation also made to the Embassy.
DL News
Europe
Chelsea FC owner, Roman Abramovich sanctioned by UK
Mr. Abramovich had announced that he was putting Chelsea FC up for sale amid reports that he was to be put on UK's sanctions list
DL News