As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...
Iran’s government seems to be welcoming some recent decisions by the United States — even though they happen to come from a ...
In the past couple of years, the demand for advice on sanctions compliance has soared. This has mainly been triggered by the ...
But that does not mean the sanctions are back in effect ... Khan prior to the Israel-Hamas arrest warrants, could be at risk. The ICC is already facing a funding shortage, insufficient personnel ...
Across Russian-occupied Ukraine, Kremlin troops have shuttered places of worship since the first invasion began in 2014.
As the Trump administration ushers in a new era of regulatory policy, businesses are closely monitoring shifts in enforcement ...
From February 2, companies and public authorities must ensure that their employees have sufficient AI skills. What does this ...
Journalists can expose not only themselves but their employer and sources to serious consequences when reporting on legal ...
An eleventh-hour deal achieved President Trump's political aims, but Wall Street remains concerned that tariffs will become a ...
Iran's oil minister said imposing unilateral sanctions on crude producers would destabilise energy markets, the ministry's ...
Russia’s crude exports have yet to be curtailed by the latest US sanctions to target its oil, with flows broadly stable. But ...