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US Govt. departments issue advisory on sanctions: Risks for Businesses with Supply Chain Links to North Korea
Author: U.S. Department of State
"Publication of North Korea Sanctions and Enforcement Actions Advisory: Risks for Businesses with Supply Chain Links to North Korea", 23 July 2018...
Author: Lesley Wroughton & Timothy Gardner, Reuters
"U.S. targets South Sudan oil firms with sanctions to choke off war funds"...
India: Govt. allows penal action against 199 co.s over alleged non-compliance with corporate social responsibility norms
Author: Dhana Kumar, The APolitical (India)
"Centre gives nod for action against 199 companies for CSR violations", 7 Mar 2018...
- Related in-depth areas: Latest Legal News
Commentary: Mining companies cannot run afoul of US sanctions against Dan Gertler for corrupt oil & mining deals in Dem. Rep. of Congo
Author: Natasha White (Global Witness), The Hill (USA)
"Mining companies can't fall afoul of US sanctions", 18 Februery 2018...
After years of protests by local communities of Valle del Huasco (or Guasco), related to serious environmental harms caused by Barrick Gold's open pit Pascua Lama project, the environmental authorities ordered the definite closure of the mine and the...
Author: El País (España)
“Venezuela anuncia represalias contra las sanciones de Europa” - 23 de enero de 2018...
- Related companies: PDVSA (Petróleos de Venezuela)
Construction and mining magnates among 52 individuals and entities sanctioned by US Govt. over corruption and human rights abuses
Sanctions are part of the implementation of the Global Magnitsky Human Rights Accountability Act passed in 2016.