At the end of February, US sanctions will come into force against more than 160 tankers that transported Russian oil. To ...

U.S. Commission on International Religious chairman stresses that actionable consequences are needed on the ground.

As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...

U.S. federal law gives the Securities and Exchange Commission (“SEC”) flexibility when seeking sanctions, including remedies that are tailored ...

Trump was notably assertive in employing economic sanctions during his first term, often as the primary means of foreign ...

The bill was a Republican-led effort to sanction the International Criminal Court in protest of its arrest warrants for ...

The EU can use a Blocking Statute to shield the ICC from sanctions, while the court has the right to charge Trump with obstruction of justice, experts say ...

Trump’s predecessor, Joe Biden, supported Israel in its war on Gaza, as well as its invasion of Lebanon, but his ...

That makes South Africa a useful case for testing the utility of Magnitsky sanctions when it comes to breaking down ...

In the past couple of years, the demand for advice on sanctions compliance has soared. This has mainly been triggered by the ...

"If the Ukrainians want help, for example to sanction the Russians, then let them reopen the gas pipeline and let them allow the Central European countries, including Hungary, to import the gas we ...

In the Netherlands, companies owned by Russian oligarchs continue to operate despite sanctions by exploiting legal loopholes. — Ukrinform.