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Zimbabwe: After the Bell - Will the US Sanctions Against the Gold Mafia Work?
The tentacles of this scandal are one of the reasons South Africa is on the Financial Action Task Force grey list. And the consequence of being on that list is that South Africa pays higher interest ...
Kyiv Post3h
EXPLAINER: Will Sanctions Stop Russian Banker From Working in Washington’s IMF HQ?
Ksenia Yudaeva, a sanctioned Russian central banker advisor, has been appointed by Moscow as its executive director for ...
admin.ch3h
Ukraine: Switzerland adopts further sanctions
Switzerland's list of sanctions in connection with Russia's military aggression against Ukraine and the situation in Belarus is fully in line with that of the EU. For enquiries from the media: EAER ...
Canada considers lifting sanctions against Syria, removing HTS from terror list: sources
Sources also say the government is considering reassessing the designation of HTS, or Hay’at Tahrir al-Sham, as a terrorist organization ...
US gov't set to ban Huawei intermediary Sophgo over AI chip supplies — partnership skirted US chip sanctions
The U.S. government will add Sophgo, a Chinese tech company, to the Department of Commerce's Entity List for being an ...
US government removes Chinese chip giant AMEC from major blacklist
A report by the South China Morning Post revealed Advanced Micro-Fabrication Equipment (AMEC), a Chinese toolmaker, has now ...
5th Circuit Overturns OFAC’s Tornado Cash Sanctions
This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for ...
US Broadens Sanctions on Tankers to Squeeze Flows of Iranian Oil
The US has sanctioned more tankers and companies it alleges are involved in the trade of Iranian oil, which generates revenue ...
U.S. gov't removes China's chip toolmaker AMEC from the list of 'military companies'
The U.S. government no longer considers AMEC an ally of China's military, but this will not have any impact on its daily ...
Regtechtimes on MSN4d
U.S. Targets Milorad Dodik’s Corruption Network with New Sanctions
The United States has taken a significant step to target a network connected to Milorad Dodik, the Bosnian Serb leader, by ...
DOJ alleges ex-congressman acted as unregistered foreign agent of sanctioned Venezuelan businessman
The Department of Justice on Wednesday unsealed an indictment accusing a former Miami congressman of raking in more than $5.5 ...
'Almost Impossible'?: Squire Challenge to Sanctions Spotlights Difficulty of Getting Off Administration's List
"It's a very serious list," Gibson, Dunn & Crutcher partner Adam Smith said of the Treasury Department's international ...