The U.S. Treasury Department has asked Brazilian banks about measures they are taking under the Magnitsky Act, a source familiar with the matter said on Wednesday, weeks after Washington imposed ...
The U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) published a final rule on August 28, easing export controls for Syria (the “BIS Rule”) under the Export Administration ...
Some staff at the International Criminal Court have found a workaround to allow them to continue their investigations despite ...
In his 2024 campaign, Donald Trump sought libertarian support by promising to protect cryptocurrency and its users. His ...
HOW does a man with no prior political experience, no established organisational structure, and no brand-name staff or allies defeat the mighty PNC (APNU) ...
Trump "believes that if you are powerful, you should use your power," a former senior U.S. official told Newsweek.
"Potential Panda bond issuers from Russia are those that are not on the sanctions list," the lawyer said. The US and European ...
State Monitor Louise Davis has barred the Lakewood school board from rehiring Michael Inzelbuch for the second time.
The Iranian Revolutionary Guard Corps is suspected of funding and aiding non-state militias responsible for multiple violent ...
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Lebanon swindled out of millions in sanctioned Russian fuel scheme
Energy-starved and bankrupt, Lebanon has lost tens of millions of dollars importing western-sanctioned Russian fuel in an ...
Financial rapprochement reveals the weight of the alliance between Putin and Xi, which openly challenges US and European ...
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Iranian financial facilitators for ...
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