Nsdc ukraine special economic and other restrictive measures sanctions

onboard any aircraft or any vessel under the jurisdiction of a Member State;to any person inside or outside the territory of the EU who is a national of a Member State;to any legal person, entity or body which is incorporated or constituted under the law of a Member State; andto any legal person entity or body in respect of any business done in whole or in part within the EU.As such, the EU measures have a direct consequence for many companies and people doing business in or with, for example, Iran, Syria or Tunisia. Not only for EU companies, but potentially also for U.S. companies with international (EU) operations or an international workforce including nationals of an EU Member State. Failure to comply with the EU and, if applicable, national sanctions can have serious consequences. Recently, multiple (international) companies have been subject to legal measures in various EU Member States. These measures vary from a “simple” warning to, for example, penalties and/or … [Read more...] about European Union (EU) Imposes More and More Sanctions and Restrictive Measures: Compliance is an Absolute Necessity

“He made clear it was important to him that when that time came, when those objectives had been achieved, he in turn would receive economic help from America in the form of private sector business’s knowledge and know-how,” Secretary of State Mike Pompeo said of the communist dictator, shortly after his return from Pyongyang in May. South Korean Unification Minister Cho Myung-gyun similarly stated that North Korea was interested in attracting investment as part of the process of “denuclearization,” a word whose definition remains inconsistent among North Korean officials and the free world. … [Read more...] about Report: Kim Jong-Un Urging China to Invest in Special ‘Economic Zones’

Sub-item 6 of Item (XIX) (Transportation Equipment Manufacturing Industry) of Catalogue III (Manufacturing Industries), Catalogue of Industries in Which Foreign Investment is Encouraged of the Catalogue of Industries for Guiding Foreign Investment: Track transportation equipment (limited to Sino-foreign equity/cooperative joint venture operations): research & development, design and manufacture of vehicles and key parts and components (traction drive system, control system and brake system) of transportation equipment for high-speed railway, special lines for railway passenger transportation, intercity railway, trunk railway and urban track transportation; research & development, design and manufacture of passenger service facilities and equipment for high-speed railway, special lines for railway passenger transportation, intercity railway and urban track transportation; design and research & development of relevant information systems in informationization construction; … [Read more...] about China State Council Approves Adjustment of Special Access Management Measures in Shanghai Pilot Free Trade Zone

press release published on 6 March 2017, the EU informs the Democratic Republic of Congo that it remains ready to impose new targeted sanctions as a result of the serious human rights violations that have recently occurred in Congo, the refusal of President Joseph Kabila to stand down at the end of his term and the general blockage of the December 2016 political agreement. The press release states that: “The EU reminds political leaders and members of the security forces that it is prepared to adopt new individual restrictions measures against those responsible for serious human rights violations or for incitement to violence and those who would obstruct a consensual and peaceful solution to the crisis, one that respects the aspiration of the people of the DRC to elect their representatives. The EU invites the High Representative to initiate work to this end.” … [Read more...] about Potential New EU Restrictive Measures on Democratic Republic of Congo

She calls for the U.S. to adopt standards for when ankle monitors can properly be used, based on “an individualized determination establishing a genuine flight risk based on objective factors or a criminal history,” and urges that current exceptions for pregnant women, minors and individuals with significant health concerns should be expanded to include nursing mothers, the elderly and those with a broad range of health issues. … [Read more...] about ABA asks DHS to consider less restrictive measures than ankle monitors for asylum seekers