James M. Ford

Oct 27, 2023 | lexology.com | Tamer A. Soliman |Jason Hungerford |Paulette Vander Schueren |Gretel Morales |Paul Whitfield-Jones |James M. Ford | +1 more

I. US SANCTIONSOFAC Sanctions Two Entities and Blocks Two Vessels that Used Price Cap Coalition Service Providers While Carrying Russian Crude Oil above the Coalition-Agreed Price Cap: On October 12, the Department of the Treasury imposed sanctions on two entities and identified as blocked property two vessels that used Price Cap Coalition service providers while carrying Russian crude oil above the Coalition-agreed price cap.

Sep 29, 2023 | kxnet.com | James M. Ford

Flowback Operator III (Permian Basi Trilogy LLC, Midland Tire Technicians Dickinson Truck & Northwest Tire, Dickinson Cook Dining Services at the Univers, Bismarck

Sep 29, 2023 | 8newsnow.com | James M. Ford

QUEENS, N.Y. (WPIX) – The way a neighbor in Queens, New York, handled a noise complaint against a family who lives on the other side of his fence is now the subject of a lawsuit that alleges racist acts. Marcus Rosebrock is the defendant in a civil lawsuit filed by attorneys for Yves and Claude Duroseau. The couple hosted a garden party in the Forest Hills neighborhood to celebrate the birthday and engagement of Dr. Yves Duroseau’s sister.

Sep 29, 2023 | keloland.com | James M. Ford

HTML5Your video will be available shortly. Partly CloudyFeels like 92°Currently precip 40% humidity 82% visibility 10 mi wind at 0mph dewpoint 77° pressure 29.90 in Property Maintenance Technician Music Service, Sioux Falls Civil Engineer Water Resources Drai Infrastructure Design Group, I, Fargo Redfield SD LTL City Driver Mon-Fri Rude Transportation, Redfield SD

Sep 18, 2023 | mondaq.com | Jason Hungerford |Paul Whitfield-Jones |James M. Ford |Mihira Patten

On 31 August 2023, HM Treasury's Office of Financial Sanctions Implementation (OFSI) used its power for the first time to publish a report about a violation of sanctions by a company, Wise Payments Limited (Wise), without also imposing a civil monetary penalty on the company – what OFSI calls a "Disclosure". Wise, a regulated UK fintech company, violated sanctions by making funds available to a company owned or controlled by a UK sanctions target in contravention of UK sanctions against Russia.