Despite a relatively slow year in OFAC sanctions enforcement, OFAC closed 2024 with a string of settlements in five cases, including its second ...

The Reserve Bank of India (RBI) has announced the immediate removal of restrictions on two non-banking financial companies ...

Brussels is reportedly assessing the potential impact of President-elect Donald Trump reversing Biden-era sanctions on Russia ...

The dramatic collapse of the Assad government should clear the way for desperately needed reforms to the U.S. sanctions ...

A troubling series of breaches of U.S. firms and agencies could intensify friction between Washington and Beijing as Donald ...

The president-elect has said he will use sanctions sparingly while vowing to end the war in Ukraine, renewing questions over their efficacy.

Fast-growing human resources and payroll startup Deel has been dragged into a dispute involving a Florida Ponzi scheme, in ...

Dubai, recognized as a prominent global trade hub, has earned its reputation as a bridge connecting international markets.

Sanctions System enforcement activities remain below the pre-pandemic level for the third consecutive year. But ...

The latest U.S. sanctions on Russian oil are rumored to be expansive, encompassing two Russian oil companies and more than 100 tankers, as well as oil traders and Russian insurance ...