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Midweek Roundup: Obama to Approve More Russian Sanctions, Bank Supervisors Release Virtual Currency Regs, and More
printPresident Obama will sign legislation that imposes further sanctions on Russia, despite concern it could put the U.S. out of step with its European allies, the New York Times reported Tuesday. In addition to new measures to penalize Russia's military and energy sectors, the bill authorizes funds to beef up Ukraine's military. More and More Former PricewaterhouseCoopers auditor Antoine Deltour appeared before a Luxembourg judge this month to answer charges that he laundered money and stole documents indicating the consultancy's role in arranging tax avoidance schemes for hundreds of multinational companies, La Liberation reported Sunday. More Standard & Poor's lowered...
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The EU is expected to blacklist 40 Iranian shipping companies for a second time following court rulings, few Australian companies are disclosing instances of foreign bribery and other forms of corruption, and more, in the midweek roundup.
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The EU postponed the designations of 19 people and nine entities deemed responsible for instability in Ukraine, Iran will push for the removal of banking and trade restrictions imposed against it in upcoming nuclear negotiations with the U.S., and more, in the midweek roundup.
Visa and MasterCard have suspended operations in Crimea in response to recently adopted U.S. sanctions, India's Enforcement Directorate charged five individuals with money laundering, and more, in the midweek roundup.
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Two U.K.-based directors of HSBC are set to resign, the EU is ready to toughen sanctions against Russia if the situation in Ukraine deteriorates, and more, in the midweek roundup.
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