US says MetLife unit reached settlement over Iran sanctions violations
The U.S. Treasury Department said on Thursday that New York-based insurer MetLife's unit, American Life Insurance Co, agreed ...
US sanctions Sudanese paramilitary commander for his role in West Darfur violence
The United States has sanctioned a commander of Sudan’s paramilitary forces, saying he played a leading role in the ongoing ...
U.S. sanctions RSF commander for West Darfur over attacks on civilians
The Biden administration has sanctioned the West Darfur commander of the Rapid Support Forces on accusations that troops ...
U.S. Allows Americans to Hold Foreign Conferences With Speakers Under Sanctions
Reversing itself, the Treasury Department said U.S. sanctions do not prohibit hearing from foreigners deemed to be terrorists ...
US imposes sanctions on Sudanese paramilitary commander
The U.S. on Tuesday imposed sanctions on a commander of Sudan's paramilitary Rapid Support Forces, accusing him of being ...
Mnuchin won't rejoin Trump administration, but has advice on sanctions, debt
Donald Trump's former Treasury secretary, Steven Mnuchin, said he will not seek to join the president-elect's new ...
UPI News on MSN6d
Britain unleashes new sanctions targeting Russia's Ukraine war and malign activities in Africa
Britain on Thursday unleashed a wave of new sanctions targeting not only Russia's military-industrial complex enability its ...
UN sanctions 2 generals from Sudan’s paramilitary force for key roles in war against the military
The U.N. sanctions order all countries to freeze the asses and impose a travel ban on the generals. The United States ...
Sanctions Regulations Involving Artwork and Media Content in a Post Chevron World
When many consider U.S. sanctions, they think about familiar targets like foreign banks and energy companies. But the United ...
WLRN1h
Venezuelan sentenced to prison for conspiring to violate U.S. sanctions on state-run oil company
George Semerene Quintero, 61, of Venezuela, has been sentenced in federal court to 30 months in prison for conspiring to ...
JD Supra2d
A Preview of SEC, CFTC, AML, Sanctions and CFIUS Enforcement Priorities Under the Second Trump Administration
As the incoming Trump administration prepares to take office, businesses and investors can expect significant shifts in the ...
US Sanctions Sudan RSF Commander Over Human Rights Abuses
The United States sanctioned a senior Sudanese military official on Tuesday, accusing him of overseeing human rights abuses in his country's West Darfur region.