Regulations implement the ‘National Security Memorandum Strengthening the Policy of the United States Toward Cuba'.
Sanctions target individuals 'responsible for, or complicit in, gross violations of internationally recognised human rights or acts of significant corruption'.
Former employees admitted using commercial agents to bribe government officials.
Investigation to focus on bank's work with Libya’s sovereign wealth fund
US financial institutions banned from opening or maintaining correspondent accounts for or on behalf of the bank.
Bill aims to create powers for the UK government to implement sanctions after Brexit.
Airbus has admitted that it has breached US arms export regulations in filing inaccurate reports to the US State Department.
Guidance identifies 39 Russian entities which fall under the scope of s231 of CAATSA.