Jefferson's business dealings with a telecommunications firm have been under scrutiny for some time.
The sanctions freeze the companies' assets and prohibit business dealings in or with the United States.
He continues to be free to speak about his own personal business dealings with Monex.
One person familiar with the matter said she focused instead on pressing family business dealings.
Homeowners insurance policies generally "don't cover business dealings, " says Rebecca Ross, a partner at Troutman Sanders LLP.
Abramovich testimony describes business dealings common to crony capitalist countries like the Philippines, Kazakhstan, Mexico, and Korea.
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Karzai asked for advice on how best to address his brother's alleged illicit business dealings, the diplomat said.
When her husband was diagnosed with cancer, Ann started a crash course learning about his complex business dealings.
As it becomes clear that consulting firms have not been honest about their business dealings funds should take pause.
Dress codes have changed, the country is less conservative than before and business dealings have become a lot more professional.
Mr Riaz has extensive business dealings with the army, which is a huge property developer through its Defence Housing Authority.
The latter is already being investigated by federal authorities over his personal business dealings in property and sales of thoroughbred horses.
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Investigations revealed that his business dealings were all suspect and his entire life story was nothing but a web of lies and deceit.
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His credibility has also suffered from the business dealings of his brother, Major-General Salim Saleh, who is in charge of operations in Congo.
Over the past several days, the McCain campaign has been questioned about the Palins' business dealings and political affiliations, and the governor's reformer record.
He resumed his role as number two in the assembly on Thursday, following news that an investigation into his past business dealings had been dropped.
In international business dealings, reason and emotion both play a role.
The company also employs the daughter of the head of Pakistan's anti-corruption watchdog, which last week revived a dormant investigation into Mr Riaz's business dealings.
It intends to bring to OFAC's attention information in registration statements of foreign companies that have material business dealings with countries subject to OFAC-administered sanctions.
MPs, ranging from affairs with night-club hostesses to dubious business dealings.
They point to the fact that when a leading business paper published a story about Mr Vadras' business dealings last year, it hardly caused a ripple.
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Icahn has publicly upbraided Ackman, and the two got into a televised shouting match over Herbalife and their past business dealings on CNBC in late January.
Tony Blair's official spokesman dismissed allegations that the government is threatening to reveal damaging details of the former minister's business dealings if he publishes an autobiography.
BBC: News | UK Politics | Downing Street denies gagging Robinson
The executive director of the Ohio Democratic Party, Doug Kelly, said Mr. Coffey's donations had nothing to do with his firm's business dealings with Ohio's pension fund.
Over the past several days, the McCain campaign has been questioned about the Palins' business dealings and political affiliations, and what the governor calls her reformer record.
Judge Beckloff has been presiding over a string of court cases regarding the unravelling of Michael Jackson's estate, his business dealings and the wrangling over future earnings.
Why, that he had had business dealings with the armed forces of Ecuador, a country with which Peru has a long-standing, and occasionally briefly flaring, border dispute.
But the spokesman said the suggestion Mr Blair's aides could manipulate the findings or presentation of a forthcoming inquiry into Mr Robinson's business dealings was "all wrong".
BBC: News | UK Politics | Downing Street denies gagging Robinson
Mrs Spence said that she and her husband immediately went to the police station and told them all they knew about Mr Coats and their daughter's business dealings.
Business as usual Having read your " Athens at the crossroads", I was particularly amused by the comments about black bags' helping to generate improper business dealings in Greece.
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