This article addresses major events arising from the latest Trade-Based Money Laundering (TBML) activities and how responsible institutions have duly approached these concerns.

Corruption and money laundering continue to undermine prospects for stability in Haiti, while enabling trafficking and ...

The number one way individuals can do something about the problems caused by the race for critical metals is not to buy a car ...

and potential vulnerabilities posed to global trade resulting from China's near-monopoly of the industry. Gholz explains why the alleged 2010 Chinese embargo of the market, which highlighted the ...

Politicians in both parties see the People's Republic as an economic and military threat. But the real threat is an isolated ...

Trump issued pardons for participants in the Jan. 6 riot at the U.S. Capitol, one of his first acts after being sworn in as ...

EU Commission is concerned over new U.S. rules restricting access to advanced artificial intelligence (AI) chip exports.

He has worked at the U.S. Department of State, on the National Security Council, and as a foreign policy adviser to U.S. Senator John McCain. Today, U.S. President Donald Trump will sweep back into ...

President Donald Trump has signed a series of executive actions, revoking 78 of Joe Biden’s policies, hours after returning ...

The idea of a total embargo isn’t so far-fetched. In 2010, China briefly halted shipments of rare earth elements to Japan while the two countries were embroiled in a territorial dispute.

Japan, South Korea and Taiwan — are exempted from any restrictions and can buy A.I. chips freely. Countries that are already subject to U.S. arms embargoes, like China and Russia, will continue ...

Maher Khalil al-Hasan, the trade minister in Syria's caretaker government ... subject to a global assets freeze and arms embargo, though there is a humanitarian exemption. Many diplomats ...