Venezuelan President Nicolás Maduro was sworn in for a third six-year term after a reelection widely viewed as illegitimate ...

The Netherlands aims to improve the practicality and effectiveness of sanctions by enhancing compliance and enforcement at ...

U.S. President Joe Biden's administration imposed its broadest package of sanctions so far targeting Russia's oil and gas ...

Feedback required for updated enforcement and sanctions policy to 'protect integrity' of new regulatory framework ...

On 5 December 2024 the UK's Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024 came into force. The UK Regulations are made ...

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

The Reserve Bank of India has lifted the restrictions on Asirvad Micro Finance and DMI Finance, effective immediately, ...

Unified product suite enhances real-time risk detection, intuitive workflows, and AI insights signifying the next frontier in compliance management ...

In the aftermath of the overthrow of the Assad government on December 8, 2024, the United States has eased (but has not ...

Nearly three years after Russia invaded Ukraine, numerous U.S. sanctions imposed on Russia-based companies connected to the ...

Russia's crude oil production fell below its OPEC+ quota in December, raising concerns about its ability to meet future ...

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