je.st
news
Tag: sanctioned
Paradise Papers: Isle of Man law 'sanctioned' tax dodge
2017-11-06 19:06:57| BBC News | Business | UK Edition
Scheme for Swiss bank clients was being proposed in 2005 to get around EU tax evasion clampdown.
Paradise Papers: Commerce chief Wilbur Ross's links with sanctioned Russians
2017-11-05 19:01:31| BBC News | Business | UK Edition
The US commerce secretary has business ties with key Putin allies, the Paradise Papers show.
Tags: links
chief
commerce
papers
Huawei gets US subpoena about trade to sanctioned countries
2016-06-03 09:21:00| Telecompaper Headlines
(Telecompaper) The US wants Huawei to show all its dealings with sanctioned nations, but is not accusing the company of any wrongdoing, the New York Times reported, according to a subpoena sent to Huawei and viewed by the NYT. The document is an administrative subpoena, meaning it does not indicate a criminal investigation.
Tags: trade
countries
huawei
sanctioned
Sanctioned firms on Mossack Fonseca books
2016-04-04 20:24:49| BBC News | Business | UK Edition
The Panama legal firm at the heart of a massive data leak had client firms which were subject to international sanctions, documents show.
Tags: books
firms
sanctioned
Exxon Said To Strike Oil In Sanctioned Russian Well
2014-09-27 21:42:10| Chemicals - Topix.net
The Financial Times said that liquids, i.e. oil and condensed gas, have been discovered at the $700 million Universitetskaya-1 well, though it also cited sources saying the results were not definitive and would require another round of exploratory drilling. But with sanctions prohibiting cooperation with Russian oil companies in the Arctic, Exxon won't be able to take those next steps, the FT noted.