The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

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

In one of the first enforcement actions of 2025, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final ...

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

By Emma Collet in Astana The timing was a little uncomfortable. On the eve of a visit paid by the European Union’s special ...

Several hundred people crammed into two floors of the Piraeus Marine Club on Thursday for the 24th International P&I ...

This increase may influence operational costs and profit margins, urging businesses to reassess financial strategies. 2.

In its craving for best practices in the financial sector, the Central Bank of Nigeria (CBN) officially launched the foreign ...

Here’s a look at Iran’s nuclear capabilities. 1958 - Iran joins the IAEA. 1967 - The Tehran Nuclear Research Center, which includes a small reactor supplied by the United States, opens. 1968 - Iran ...

The US Department of Justice (DOJ) has announced that Wall Street Exchange (WSE), a Dubai-based money exchange service provider, entered into ...

Global Finance: Your portfolio is broad—at any given time your work can focus on corporate M&A, international asset tracing ...

To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the ...