Restrictive measures will be used in ‘a gradual and flexible manner’ against those who do not respect democratic principles.
The Otto Warmbier Banking Restrictions Involving North Korea Act unanimously approved.
The 'national list of dual-use goods subject to state export control' is updated.
UK has suffered cyber attacks on the media, telecommunications and energy sectors.
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.