Enforcement and compliance prognosticators (like myself) continued to push DOJ’s promise to transform sanctions enforcement into the era of “the ...

The publication of new guidance by the Office of Trade Sanctions Implementation (OTSI) should remind UK exporters to ...

In the latest of a series of reports on the effectiveness of the UK's sanctions regime, Sky's Ed Conway finds that the ...

In the run-up to his departure from the White House, President Joe Biden has slapped a number of major new sanctions on ...

The Middle East’s compliance landscape is undergoing significant transformation, influenced by geopolitical shifts, economic ...

Córdoba Music Group LLC (Córdoba), a manufacturer of musical instruments based in California, has agreed to pay $41,591 to settle its civil ...

President Joe Biden issued an executive order Thursday aimed at strengthening U.S. cybersecurity defenses and cracking down ...

Ukrainian officials welcomed Donald Trump ’s threat to sanction Russia harder, suggesting punitive measures against Russian ...

Ukraine considered the latest sanctions introduced by the United States against Russia’s oil exports and energy sector as an ...

The Federal Circuit affirmed a district court’s award of sanctions for bad faith against a plaintiff’s conduct based on the ...

The Prudential Authority has fined Standard Bank R13 million for significant breaches of the Financial Intelligence Centre ...

Fears have been raised over the robustness of Britain's trade sanctions against Russia after the main government department enforcing the rules admitted it has no idea how many cases it is ...