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.
He denied the current government had attempted to drawn a veil over Mr Robinson's business dealings.
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.
In time, argue fans of an Iranian route, America's hostility to business dealings with Iran's thuggish regime will fade.
Eventually, though, he hopes to look into more incendiary matters, such as the business dealings of Mr Suharto's children.
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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The first family's business dealings have come under scrutiny since the release of the president's official declaration of assets for 2008.
Sticking Point No. 2: Washington has instigated an investigation into the business dealings of the Malaysian state oil company, Petronas, with Iran.
The government of barely reformed communists, itself up to its neck in shady business dealings, winked at the stripping of the banks.
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.
On top of the day-to-day drama, romance and business dealings, the series also tackled social and economic issues of the time, such as slavery.
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.
In his present role, Reinsch is working to counter citizens and their elected representatives who believe such business dealings are strategically ill-advised and morally repugnant.
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.
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