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

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

MANILA, Philippines – The US bill seeking to sanction the International Criminal Court — blocked by US Democrat senators, for ...

Plus: Trump floats a plan to move Palestinians to Egypt and Jordan. | Are we facing a home insurance crisis? | These and more ...

In the days before former President Joe Biden left office, the U.S. announced two new rounds of sanctions against Russia, including expansive ...

The Cayman Islands Virtual Asset (Service Providers) (Amendment) Bill, 2024 aims to update the existing Virtual Asset (Service Providers) Act (the “VASP Act”) to strengthen the regulatory framework ...

The outgoing Biden administration fired a parting salvo of enhanced sanctions at Russia last Friday ... does consulting work related to political risk for the energy sector and financial clients.

Just as importantly, it also demonstrates that simply dealing with sanctioned companies can be enough to land a firm with sanctions, potentially making other businesses more risk averse.

Glas pointed out that the CAFTA-DR region is “critically intertwined,” meaning it would be impossible ... Doyon said. “Sanctions of U.S. apparel imports eligible for CAFTA-DR would almost ...

Some of the measures announced by the US Treasury on Friday will be put into law, meaning the incoming ... the actions were "ratcheting up the sanctions risk associated with Russia's oil trade ...

“With today’s sanctions, we are ratcheting up the sanctions risk associated with Russia ... “That doesn’t mean they should be costless — sanctions never are — but to succeed they ...