Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and DENTSPLY SIRONA, INC. (“DSI”) December 06, 2017 at 11:02AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is December 06, 2017 at 11:02AM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

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SECO – Switzerland promotes skills, labour conditions and productivity in SMEs globally December 05, 2017 at 03:24AM

A new ordinance on Measure against by SECO – Switzerland promotes skills, labour conditions and productivity in SMEs globally
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SECO – Switzerland promotes skills, labour conditions and productivity in SMEs globally
Bern, 05.12.2017 – On 4 December 2017, the State Secretariat for Economic Affairs (SECO) and the International Labour Organisation (ILO) officially launched Phase III of the Sustaining Competitive and Responsible Enterprises (SCORE) programme. This flagship programme promotes more and better jobs in small and medium enterprises in SECO partner countries. For the third phase from 2017 to 2021 SECO supports the SCORE programme with 12 million Swiss francs.
State Secretariat for Economic Affairs

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SECO – Gross domestic product in the 3rd quarter of 2017 November 30, 2017 at 01:48AM

A new ordinance on Measure against by SECO – Gross domestic product in the 3rd quarter of 2017
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SECO – Gross domestic product in the 3rd quarter of 2017
Bern, 30.11.2017 – Switzerland’s real gross domestic product (GDP) grew by 0.6 % in the 3rd quarter of 2017,* boosted by manufacturing in particular. Many service sectors also contributed to growth, including trade, business services and healthcare. By contrast, value added fell slightly in construction and the financial sector. On the expenditure side, both domestic final demand and foreign trade underpinned GDP. Consumption, investment in equipment and net exports rose, while investment in construction dipped slightly.
State Secretariat for Economic Affairs

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The U.S. Department of the Treasury’s Office of Foreign Assets Control Issues a Finding of Violation to Dominica Maritime Registry, Inc. November 28, 2017 at 03:24PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is November 28, 2017 at 03:24PM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq November 28, 2017 at 10:49AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq
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SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq
Bern, 28.11.2017 – The UN sanctions committee has amended the list of sanctioned individuals, companies and organizations. The SESAM database has been updated accordingly.
On 4 March 2016 the Federal Council has adopted the Ordinance on the automatic application of the UN Security Council’s sanctions lists. Hence, the amendments of the UN Security Council’s sanctions lists enter into force in Switzerland without delay. http://ift.tt/2bsbVmw
State Secretariat for Economic Affairs

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