We previously covered President Trump’s IEEPA tariffs and the various retaliatory tariff and nontariff countermeasures announced by each country ...
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 ...
The new sanctions came just days after Trump ordered the federal government to put “maximum pressure” on Iran — renewing a ...
This new guidance is in stark contrast with public statements made by Deputy AG Lisa Monaco, in which she emphasizes the importance of the FCPA and associated enforcement priorities, especially ...
The U.K.'s Serious Fraud Office has made its first use of an enforcement tool that was meant to bring oligarchs and ...
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Trump's return pushes Iran to war or dealBy 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 ...
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Explosive Allegations: Russian Oligarch Abramovich Suspected of Sanctions Evasion in GermanyMassive Investigation Unfolds in Germany German authorities are conducting a major investigation into 58-year-old Russian ...
A High Court decision could set a precedent, allowing law firms to bypass anti-money laundering regulations without ...
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