President Trump eagerly does business with corrupt governments every day.
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What's more, the NSO Group claims it only does business with governments.
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His tax returns could shed light on whom he does business with.
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The Shenzhen-based company does business with all three Chinese telecom operators.
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On the backend, the startup does business with 1503,2150 fishermen across 237 coasts.
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Moreover, though NATO confronts Russia, Berlin does business with Russian gas monopoly Gazprom.
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But Equifax does business with many large employers, and therein lies an opening.
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A firm often wants to put restraints on the parties it does business with.
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Keppel said in October it might face investigation and no longer does business with Skornicki.
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Taken together, they ought to give pause to any person who does business with Wells.
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Any bank that does business with them risks having its assets frozen in the United States.
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While aimed at Iran, the new sanctions will target any nation that does business with Iran.
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That's true for every agency in the government and everybody that does business with the government.
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This is obviously grim news for any Mexican industry that does business with the United States.
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As Recode's Rani Molla reported, ICE in particular does business with at least 200 tech companies.
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A bank that does business with weed growers or sellers therefore puts its assets at risk.
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A bank that does business with weed growers or sellers therefore puts its assets at risk.
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Skyworks also does business with Apple, which provided 47% of total revenue in its latest fiscal year.
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Earlier this year, PayPal announced a change to the way it does business with Visa and MasterCard.
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That means that anyone in any country who does business with Seif or Tarzali could be punished.
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Its latest source is someone who reportedly does business with Alibaba and gives the rumor more credibility.
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He has since made headlines after saying President Trump should sanction anyone who does business with Iran.
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Part of the deal Mr. Byford now proposes is reforming how the M.T.A. does business with contractors.
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But Trump added that he has no hard feelings toward China and that he does business with it.
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GM also does business with the federal government, including by selling cars and trucks used by various agencies.
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Any company or country that does business with Tehran will feel the sting of US penalties, they said.
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Washington has further threatened to cripple any company or entity that does business with Iran through complex financial restrictions.
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"China will dramatically increase in importance," Stark said referring to the raft of suppliers that Mercedes-Benz does business with.
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There are already signs that his White House will tear up the way the presidency does business with the press.
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So many of the people that he does business with — actors, actresses — I've never even met and they know it.
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Mr. Rouhani ridiculed the effort, noting that the supreme leader never visits the United States or does business with it.
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So, Huawei and the companies it does business with (notably — rural US carriers) will be directly affected by the order.
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She is married to Sir Martin Sorrell, chief executive of WPP, the world's largest advertising company, which does business with Viacom.
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The new steps mean that virtually any company or individual worldwide that does business with Maduro's regime could face U.S. sanctions.
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Just about every big Chinese appliance maker does business with North Korea, too, shipping refrigerators, air-conditioners, televisions and other electronics.
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He does business with a Chinese company that the Obama administration has blocked from acquiring some American hotels out of security concerns.
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TD would neither confirm nor deny this specific account, nor answer general questions about whether it does business with the marijuana industry.
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Trump meets with military leaders at the White House and floats ending trade with any country that does business with North Korea.
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You have one friend; he is thirty years old and does business with your father and you are going to marry him someday.
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Chip stocks are also under pressure after the U.S. blacklisted Huawei, a Chinese telecom giant that does business with several U.S. tech companies.
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What I cannot tolerate, however, is shelling out $9.99 each month to a company which does business with the offensively mediocre James Corden.
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MAT even does business with companies that are way outside the automotive world, sharing its technology with the likes of GlaxoSmithKline and KPMG.
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The bank has a plan to revamp its bond trading operations that centers on broadening the types of investors it does business with.
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Hundreds of Amazon employees have called out AWS for selling its services to Palantir, which does business with U.S. Immigration and Customs Enforcement.
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Richmond approved an ordinance in June that will end its contract with Vigilant Solutions, a data analytics company that does business with ICE.
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Britain currently does business with the world on terms negotiated by the European Union, which handles trading relationships with third countries for its members.
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Seafield Services, which regularly does business with the NYPD and serves scores of officers a year, said they could not comment on specific cases.
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The men in Joy's life—her ex-husband, her father, and the men she does business with—are big dreamers with china-fragile egos.
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But Zinke's calendar doesn't show who else was in the room -- three representatives from a company that does business with the National Park Service.
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"Akima does business with the government, and company executives obviously feared that the Trump administration would (unconstitutionally) penalize my employer for my gesture," she added.
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The CMMC will require every organization that does business with DOD to meet certain cybersecurity standards, from the spot welder to the big system integrators.
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Rousey comes with a host of baggage, though it's not to diminish this fact to point to the awful people WWE regularly does business with.
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New York (CNN Business)Huawei is a major, multinational company that does business with some of the most important technology and telecom businesses in the world.
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"Anyone who does business with this ship, the Pacific Bravo, would be exposing themselves to U.S. sanctions," a senior U.S. official said on condition of anonymity.
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Prosecutors accused Rimasauskas in 33 of incorporating a company that posed as another company, Taiwan-based Quanta Computer — which actually does business with Facebook and Google.
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That includes every guest on his shows, every studio and network that does business with him, every celebrity who talks to him on a red carpet.
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Department lawyers had warned Mr. Carson that including Ben Carson Jr., an entrepreneur who does business with the federal government, could create a conflict of interest.
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It also now targets any entity that does business with Russia's defence or intelligence sectors—a measure that could threaten buyers of Russian weapons with secondary sanctions.
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Last month, I introduced bipartisan legislation that would ban any entity that does business with North Korea or its enablers from using the United States financial system.
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One reason it matters: Per Bloomberg, CATL also does business with automotive heavyweights including Nissan and BMW, and last year became the world's largest EV battery supplier.
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And while protecting the environment and indigenous traditions is laudable, it's not realistic, argued Adonias Kabá Munduruku, one of the tribe's leaders who does business with miners.
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The House Financial Services Committee is considering a bill that would ban any foreign bank that does business with North Korea from the United States financial system.
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"On paper America lets foreign banks deal with Iran, but in practice they create Iranophobia so no one does business with Iran," Khamenei said at the time.
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Billions of dollars are at stake, and being outside of that system would create huge transaction costs for the US and anyone who does business with us.
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In the early stages of her pregnancy, Jennifer was hesitant to tell Informatica, which does business with Microsoft, Samsung, the U.S. Airforce, and Allianz, among other major companies.
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But I wanted to see how the process works for a normal person, not a tech reporter with a large media organization that also does business with Twitter.
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Tech startups should not be subject to the same limitations on profits that long have governed the way in which DOD does business with its traditional industrial base.
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Amazon doesn't have direct exposure to the IPO market, but there is a high chance that its cloud segment does business with the company that's filing, Cramer said.
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Mattis has tried to secure a waiver for India from sanctions signed by Trump last year against any nation that does business with Russia's defense and intelligence sectors.
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Any individual or company, even outside the U.S., that does business with Gertler risks being fined or even sanctioned by the U.S. Office of Foreign Assets Control (OFAC).
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The Pentagon is pushing ahead with plans to roll out new cybersecurity standards that will be a decisive factor in determining who does business with the US military.
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When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win.
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Now that he's America's top trade official, that vision is contributing to a big change in the way the US does business with the rest of the world.
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Basically, even if Britain doesn't sign up for it, the UK would be still financially penalised if it does business with other countries that sign up for FTT.
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Walmart and Dicks limit sales to those 21 and older, and Citigroup said it would bar companies it does business with from selling guns to those under 21.
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" "When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win.
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"We're all hopeful the bridge will open soon," said Zhao Bin, a Chinese trader who does business with North Korea and considered buying property in Dandong last week.
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The new sanctions threaten to ban from the global financial system anyone who does business with broad swaths of North Korea's economy, including its financial, mining and transport sectors.
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Even if no payments cross American territory, America could still impose extraterritorial or "secondary" sanctions, refusing to do business with a company that does business with a blacklisted party.
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In a nutshell, the FTC says Qualcomm is being a supreme dick about its patents, which allows the company to squeeze licensing fees from anyone it does business with.
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He stills runs the plant today, and does business with everyone from the so-called "big three"—Sony, Warner, and Universal—to local Dutch techno labels like Clone Records.
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A Trump administration official who briefed reporters on the sanctions said the United States wanted the designations to have a "chilling effect" on anyone who does business with Hezbollah.
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It empowered the department's Office of Foreign Assets Control (OFAC), which administers foreign sanctions, to block any bank or firm that does business with North Korea in any capacity.
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" Last weekend, Mr. Bannon said he was thrilled when Mr. Trump tweeted that the United States would consider halting trade "with any country that does business with North Korea.
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In recent months, students at at least 20203 universities have protested their universities' ties to the data analytics firm Palantir, which does business with Immigration and Customs Enforcement (ICE).
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The feared and respected producer behind Netflix's "House of Cards" said the company is getting overvalued — so much that he'd short the stock of the company he does business with.
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A third measure would bar the Export-Import Bank from financing involving any entity that does business with Iran or provides financing to another entity to facilitate transactions with Iran.
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Included in the leak are documents connecting U.S. Commerce Secretary and billionaire financier Wilbur Ross to a shipping company that does business with Russian President Vladimir Putin's son-in-law.
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Adyen, on the other hand, touts large traditional brands like L'Oreal and Burberry among its customer base, though it also does business with large internet platforms like eBay and Etsy.
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Separately, two U.S. senators sought to dial up pressure on North Korea by reintroducing a bill on Tuesday to impose sanctions on any bank that does business with its government.
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" He tweeted: "When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win.
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"On paper the United States allows foreign banks to deal with Iran, but in practice they create Iranophobia so no one does business with Iran," Ayatollah Khamenei said last month.
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"When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win," he tweeted.
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Dimon defended the policy and said the bank has a "very small relationship with gun manufacturers," all of which face a "thorough review" before the bank does business with them.
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Gina Argento, a fund-raiser for the mayor whose company, Broadway Stages, does business with the city, gave $10,0003 to the Putnam committee in 2014 through a company she controls.
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Almost everyone Jared Rosenthal does business with has a secret or a suspicion, something they hold close and keep confidential and do not share even with those nearest to them.
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"The United States will look at every country that does business with North Korea as a country that is giving aid to their reckless and dangerous nuclear intentions," she said.
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"When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win," Trump tweeted.
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Washington wants Beijing to change the way it does business with the United States, demanding more access for U.S. companies, enforcement of intellectual property protection and an end to industrial subsidies.
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"When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win," the president writes.
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The United States needs to make it clear "that any company that does business with North Korea — like Huawei reportedly did — will face American sanctions," the senators said in a statement.
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Our constituents have the right to know if the president, and those he does business with, are working in the interest of their success or on behalf of the wealthy few.
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"When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win," his tweet read.
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The Pentagon is preparing to radically overhaul its cybersecurity standards for contractors, and these new standards will eventually become a determining factor on who does business with the Department of Defense.
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This standard would prevent the president from holding an interest in a privately held company or a controlling interest in a publicly held company that does business with the federal government.
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Washington is demanding Beijing change the way it does business with the United States, demanding more access for U.S. companies, enforcement of intellectual property protection and an end to industrial subsidies.
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"When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win," Trump's tweet read.
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In the earlier days of the administration, Navarro played a significant role in encouraging Trump's skepticism of free trade on issues ranging from NAFTA to how the US does business with China.
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The new sanctions threaten to ban from the global financial system anyone, even Europeans and Asians, who does business with broad swaths of Pyongyang's economy, including its financial, mining and transportation sectors.
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President Trump later tweeted that he will be meeting with US military leaders, and is considering a trade embargo that would stop trade to any country that does business with North Korea.
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At one point, the male detectives conclude that the hacker has sex with, then kills, nearly everyone she does business with, apparently for no reason other than the familiar black widow archetype.
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"When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win," Trump tweeted in March.
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The proposed sanctions reflect efforts passed by the House and enacted via executive order by President Trump to bar any firm that does business with North Korea from the U.S. financial system.
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"When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win," he tweeted on Saturday.
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"The idea that discussion over whether Google does business with CBP and ICE is not related to their work is preposterous," a former Google employee said after the new rules were unveiled.
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On Sunday, the Treasury secretary, Steven Mnuchin, threatened to cut off trade with any country that does business with North Korea — an unsubtle, and impractical, warning to its main trading partner, China.
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The proposed sanctions reflect efforts passed by the House and enacted via executive order by President Trump to bar any firm that does business with North Korea from the U.S. financial system.
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"When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win," Trump tweeted Friday morning.
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Economic and travel sanctions on the elite military group mean any group or individual that does business with the IRGC could face criminal prosecution for providing material support to a terrorist organization.
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"When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win," Trump tweeted last Friday.
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The Campaign for One New York has received six-figure donations, including $350,000 from the American Federation of Teachers and $100,000 from Two Trees Management, a developer that does business with the city.
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The United States is demanding China change the way it does business with the United States, demanding more access for U.S. companies, enforcement of intellectual property protection and an end to industrial subsidies.
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"When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win," the president wrote on Twitter.
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American lawmakers, meanwhile, have been promoting legislation that would impose sanctions on anyone who provides financing or does business with the Assad government, which has also given the defectors a measure of hope.
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"When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win," Trump said Friday on Twitter.
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While Donald Trump was blasting China for the way it does business with the world on the campaign trail last year, his lawyers in that country were applying for trademarks under his name there.
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"When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win," Trump wrote on Twitter on Friday.
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Rimasauskas set up several accounts in Latvia and Cyprus under the name of an Asian "computer hardware manufacturer" that does business with the search giant and the social giant, according to the Justice Department.
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The measure, which would deny access to the U.S. banking system to any foreign bank that does business with North Korea, unanimously passed the Senate Banking Committee last year but did not advance further.
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Hackers broke into the email accounts of two outspoken opponents of Qatar — the Emirati ambassador to Washington, Yousef al-Otaiba, and an American Republican fund-raiser who does business with the U.A.E., Elliott Broidy.
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Rather, the company "can still conduct business with every other company and individual in America as well as the remaining 169 countries and regions it currently does business with throughout the world," Mazzant wrote.
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"When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win," Trump wrote on Twitter early Friday.
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"When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win," Trump said on Twitter on Friday.
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The measure, which would deny access to the U.S. banking system to any foreign bank that does business with North Korea, unanimously passed the Senate Banking Committee last year but did not advance further.
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In recent months, the tech giant has struggled with handling workers who question its every move and want a say in everything from who is hired or retained to who the company does business with.
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That's why experts hope that the latest round of sanctions, including a U.S. threat to block any company or bank that does business with North Korea from using the U.S. financial system, will kickstart negotiations.
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Trump has targeted China as part of his "America First" campaign that helped him win the White House in 2016, demanding sweeping changes to the way China does business with the rest of the world.
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Online retailers ShopBop and Net-a-Porter were the first two companies to sign on, and today RewardStyle does business with Amazon, Wal-mart, Gucci, Etsy and Crate and Barrel, just to name a few.
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This was evident in a Friday tweet: When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win.
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Ms. Li's department oversaw the case, which centered on whether Mr. Leung properly disclosed some $6.4 million in payments he received from an Australian company, UGL, that does business with the city-owned subway company.
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Scott M. Flicker, a lawyer at the firm Paul Hastings specializing in trade sanctions, said the penalty would have consequences for any American company that does business with Rosneft or might be considering doing so.
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But Zinke has been dogged by ethics probes, including one centered on a Montana land deal involving a foundation he created and the chairman of an energy services company that does business with the Interior Department.
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Washington this month froze Venezuelan state assets and threatened to impose sanctions on any company that does business with President Nicolas Maduro's government, which is accused of human rights violations and has overseen an economic collapse.
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" Last month, President Donald Trump said via Twitter that trade wars were "good, and easy to win," especially since Washington is "losing many billions of dollars on trade with virtually every country it does business with.
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"On paper the United States allows foreign banks to deal with Iran, but in practice they create Iranophobia so no one does business with Iran," he said in quotes from the speech posted on his website.
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Mr. Sloan, who has been head of Wells Fargo's wholesale banking division — which does business with companies and organizations, not personal account holders — has been largely insulated from the scandal engulfing the company's retail banking group.
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This legislation would "ban any entity that does business with North Korea or its enablers from using the United States financial system, and impose U.S. sanctions on all those participating in North Korean labor trafficking abuses".
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UBS does business with Haitong, but also competes with it in everything from equity and debt issuance to wealth management, a battleground that will intensify now that UBS owns a 51% stake in its Chinese venture.
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"Trump does business with countries like China, India, Indonesia and the Philippines, and now that he is President, his company's acceptance of any benefits from the governments of those countries violates the Constitution," a CREW statement said.
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It also notes the company does business with: Endace's name has previously been linked to state surveillance via a 2011 WikiLeaks dump of brochures and marketing materials from the companies seeking to sell services to spy agencies.
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China levied tariffs of its own against U.S. products and together the two countries have disrupted global supply chains and shaken financial markets in their dispute over how China does business with the rest of the world.
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It started with largely aid-based projects, supported by the hospital systems his company does business with in the US and by local Rotary clubs and Save the Children but now he markets directly to African countries.
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"Working for a company that does business with the federal government should provide you with greater opportunities, but it should never limit your ability to criticize that government in your private time," Briskman said in a statement.
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Chichikov does business with a frightened widow; a miserly hoarder who picks through his own serfs' garbage; a violent, egotistic gambling addict; a kissy young couple who read English Romantic poetry while their estate goes to ruin.
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Chris Collins, a New York Republican, and him, but a memo prepared for the secretary ahead of the meeting revealed that executives from a large hospitality company that does business with the Interior Department also were there.
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That policy requires any company that does business with EU citizens to get consent from people to use their data, and requires an easy means for people to opt out of data collection if they so choose.
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Click here to view original GIFThe dance lasted approximately 15 seconds, consisting of pointing, twirling, and entirely too many pelvic thrusts for a 53-year-old man who probably employs or does business with most of his audience.
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Washington (CNN)President Donald Trump, in his first address as the 45th US president, struck a protectionist, isolationist chord as he vowed to upend the way America relates to and does business with the rest of the world.
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"Don't get me wrong, the Deutsche situation is worrying – I'm watching the shorting interest closely - but nothing where we need to take action yet," said a senior investment banker at a rival lender that does business with Deutsche.
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Ivanka also rolled the company into a trust, which means that while she still owns the company and will receive payouts, she will have no say in how the business is run, including who it does business with.
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" But CREW charges that because Trump does business with such countries as China, India, Indonesia and the Philippines, "now that he is President, his company's acceptance of any benefits from the governments of those countries violates the Constitution.
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The argument we made then was that the mobile TV streaming market might be limited in the long term — "It's effectively a cable television service that only does business with people who have 2 inch TVs," Michael Arrington wrote.
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And in recent months, the company has faced controversy over selling its services to Palantir, which does business with US Immigration and Customs Enforcement, and for marketing its facial recognition software, Rekognition, to police and other law enforcement agencies.
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The 51-year-old father of five works for an international company that does business with the United States, a firm he won't name for privacy reasons, but one he says has a $500 million investment with US space contractors.
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He's been talking up trade wars enthusiastically lately, tweeting about how the United States is "losing many billions of dollars on trade with virtually every country it does business with," which isn't actually true, but you have to admire the boldness.
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The governments of the world's largest economies have levied billions of dollars of tariffs on each other's imports, disrupting global supply chains and shaking financial markets in the dispute over how China does business with the rest of the world.
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The governments of the world's largest economies have levied billions of dollars of tariffs on each other's imports, disrupted global supply chains and shaken financial markets in their dispute over how China does business with the rest of the world.
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" They noted that a defense reauthorization bill under consideration in Congress contains new "provisions to better enforce sanctions on Pyongyang by making it clear that any company that does business with North Korea – like Huawei reportedly did – will face American sanctions.
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Trump imposed tariffs on $250 billion of Chinese imports last year in a move to force China to change the way it does business with the rest of the world and to pry open more of China's economy to U.S. companies.
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U.S. trade negotiators currently locked in talks with their Chinese counterparts are demanding Beijing change the way it does business with the United States, providing more access for U.S. companies, enforcement of intellectual property protection and an end to industrial subsidies.
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"Boeing does business with a lot of governments across the world, and if the U.S. policy now is going to be combative instead of conciliatory against everybody in the world, it's going to make Boeing's business much more difficult," said Schlossberg.
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The highlights of the last ten years, from AirPower to Google Wave This decade, the space industry has seen a shift in the way it does business, with newer players looking to capitalize on different markets and more ambitious projects.
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O'Rourke, 46, said as president he would spearhead a nationwide effort to allow voters in every state to register on election day, and to make registration automatic every time a citizen does business with a government office, such as getting a driver's license.
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A banker in the Gulf who does business with the QIA told Reuters he understood the disposals were due to portfolio adjustments and assets presenting attractive profit opportunities, rather than the result of any scramble to raise money for use within Qatar.
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When a Malaysian company does business with a German company, in many cases it will do business in dollars; when wealthy people in Dubai or Singapore's government investment fund want to sock away money, they do so in large part in dollar assets.
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During the president's second term, the board overturned decades of precedent and made it far more likely that a company would be held responsible for trampling on the labor rights of employees hired by contractors or franchisees that it does business with.
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On the recording, a male voice says he runs a company that does business with the Postal Service and urges Mr. Trump to consider supporting the construction of a 500-mile section of highway to be used exclusively by self-driving trucks.
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On Twitter, the president sounds like a reckless gambler who's confident he's on a winning streak: When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win.
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A "Chicago Boys" economist and one-time social companion of Augusto Pinochet's daughter, Varela has been accused of corrupt dealings relating to the TV equipment and production company he owns, which was privatized in the latter days of the dictatorship and does business with CONMEBOL.
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In addition to taking on work for smaller museums that do not have an in-house paper conservation staff, the Alvarez studio primarily does business with auction houses, art dealers, and collectors, who are looking to treat artworks before they are exhibited or sold.
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Another, who said he runs a company that does business with the United States Postal Service, pushed Mr. Trump to consider backing the construction of a 500-mile section of highway in the United States that would be used exclusively by self-driving trucks.
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U.S. President Donald Trump imposed tariffs on $250 billion of Chinese imports last year in a move to force China to change the way it does business with the rest of the world and to pry open more of China's economy to U.S. companies.
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" Despite an international outcry Thursday, including a Beijing official denouncing the White House plan as "extremely stupid," Trump posted: "When a country (USA) is losing many billions of dollars on trade with virtually every country it does business with, trade wars are good, and easy to win.
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The bottom line: Bolsonaro has routinely been referred to as a fascist by critics, and any indication that he's planning to put political interests over business interests at Petrobras is worrisome for Petrobras investors as well as just about any industry that does business with the government.
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Qualcomm said it expects the loss of business with ZTE to lower its profits by 248.12 cents per share next quarter, though executives also suggested that other smart phone makers that it also does business with may make up for that lost revenue in the longer term.
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"Even if the government survives the current crisis by making some currency reforms — as we expect — it will continue to face challenges in the near term," said Rome, highlighting the power of U.S. secondary sanctions that punish any entity, American or not, that does business with Iran.
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If an Iranian person or entity is on one of the numerous government lists, then U.S. persons, and, depending on the program, foreign persons, are not allowed to do business with such persons or entities nor, arguably, with any person who does business with such persons or entities.
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She still denies French responsibility for sending 76,000 Jews to their deaths during World War II; she still does business with Holocaust deniers; she and her entourage still traffic in the vilification of Islam; and she still strains for some whiff of Gaullism that would dispel the stench of Vichy.
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WASHINGTON (Reuters) - Two U.S. senators sought to dial up pressure on North Korea on Tuesday by reintroducing a bill to impose sanctions on any bank that does business with its government, with the endorsement of the parents of Otto Warmbier, a U.S. college student who died after being imprisoned by Pyongyang.
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WASHINGTON, March 5 (Reuters) - Two U.S. senators sought to dial up pressure on North Korea on Tuesday by reintroducing a bill to impose sanctions on any bank that does business with its government, with the endorsement of the parents of Otto Warmbier, a U.S. college student who died after being imprisoned by Pyongyang.
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Suspended international sanctions means Iran can sell oil, its most important export, on the international market; it also means that America's so-called secondary sanctions, which punish not jut Iran but anyone who does business with them, are now lifted, making it significantly easier for international firms to start doing business with Tehran.
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Last week, federal agents searched the homes and City Hall offices of Pugh, who is under state investigation over hundreds of thousands of dollars earned selling her "Healthy Holly" series of children's books to a health plan that does business with the city and a University of Maryland medical system she once helped oversee.
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In a letter to colleagues after the 2018 midterms, Waters said she intends to follow the "Trump money trail," starting with Deutsche Bank — one of the few banks that still lend money to Trump and also does business with his son-in-law Jared Kushner — and "suspicious activity reports" filed with financial crimes officials.
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Mr. Rouhani's nationally televised speech at the parade — which commemorated the Iran-Iraq War of 1980-88 — and the show of force were a direct display of defiance toward President Trump, who signed a bill in August imposing mandatory penalties on those involved in Iran's ballistic missile program and anyone who does business with them.
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Trump, who lives in gilded penthouses and palaces, who flies in planes and helicopters emblazoned with his name, who does business with mobsters, campaigned in 2016 by saying that he spoke for the working man, that he alone heard them and felt their anger, and by branding Hillary Clinton an "élitist," out of touch with her country.
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On July 26, the US blocked the International Olympic Committee's desire to send sports equipment to North Korea so its athletes can train for future competitions (which the UN Security Council also blocked on Thursday.) And on August 3, the US Treasury Department placed sanctions on a Russian bank that the US says still does business with North Korea, despite existing measures expressly forbidding that.
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Oliver North, who was once at the center of a controversy in which he sold weapons to Tehran to fund a rebel group in Nicaragua, said on Tuesday that President TrumpDonald John TrumpFacebook releases audit on conservative bias claims Harry Reid: 'Decriminalizing border crossings is not something that should be at the top of the list' Recessions happen when presidents overlook key problems MORE should sanction anyone who does business with Iran, Fox News reported.
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The rules would have required unions to disclose the name of any party buying or selling union assets of $85033,000 or more, required more union officials to declare whether they receive any income or economic benefit from an entity that does business with the union or employs union members, and required union trusts—organizations such as strike funds and apprenticeship programs set up to benefit workers—to file their own separate financial disclosures.
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During a briefing at the conclusion of the Asia-Pacific Economic Cooperation (APEC) summit in Vietnam, Putin also dismissed reports that Commerce Secretary Wilbur RossWilbur Louis RossTrump administration delays penalty on Huawei for another 90 days WaPo calls Trump admin 'another threat' to endangered species Recession fears surge as stock markets plunge MORE holds a stake in a company that does business with a Russian company with possible ties to the Russian president's son-in-law, according to multiple reports.
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