The new sanctions came just days after Trump ordered the federal government to put “maximum pressure” on Iran — renewing a ...

The U.K.'s Serious Fraud Office has made its first use of an enforcement tool that was meant to bring oligarchs and ...

The new U.S. sanctions program targeting the International Criminal Court (ICC) that was announced by executive order on February 6 differs in only minor respects from the sanctions program created in ...

We previously covered President Trump’s IEEPA tariffs and the various retaliatory tariff and nontariff countermeasures announced by each country ...

By bnm Tehran bureau As Donald Trump gets settled in the White House, Iran finds itself at a critical juncture, facing both ...

The authors write "As communications technologies continue to rapidly progress, cross-border development, maintenance, and operation of subsea cable systems is increasingly important. The demand for ...

MDPS commissioner ordered a second independent investigation after he learned the first investigator had personal ties to the ...

A High Court decision could set a precedent, allowing law firms to bypass anti-money laundering regulations without ...

Massive Investigation Unfolds in Germany German authorities are conducting a major investigation into 58-year-old Russian ...

Samson Ahi, has called for the enforcement of the Privileges Committee’s mandate to ensure parliamentary discipline and accountability.

The US Department of Justice (DOJ)’s Attorney General, Pam Bondi, recently released over a dozen memoranda on a variety of policies – ranging ...

We have the capability to close the Strait of Hormuz,” Alireza Tangsiri, commander of the Iranian Revolutionary Guard Corps ...