Search
Searching Content indexed under Capital Adequacy/BASEL by Steptoe & Johnson LLP ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Presidential Determination Paves Way For Sanctions On Foreign Government-Owned Banks Involved In Petroleum Transactions With Iran
On March 30, 2012, President Obama determined that there exists a "sufficient supply" of petroleum and petroleum products (petroleum products) from countries other than Iran
United States
13 Apr 2012
2
International Law Advisory - World Bank Implements Voluntary Disclosure Program For Corrupt Practices In Bank-Financed Contracts
On August 1, 2006, the World Bank announced the implementation of a voluntary disclosure program in connection with its pre-existing anticorruption investigation and sanctions process. Since the initial implementation of the sanctions process in 1998, the Bank has publicly debarred over 300 persons and entities from participation in Bank-financed projects. However, despite large increases in staff, those of us who have represented companies caught in investigations are aware that the Bank has s
United States
 
21 Nov 2006
Links to Result pages
 
1