The City of London Law Society has expressed deep concerns over new regulations that it claims "criminalize a whole range of legal...

When Deputy Attorney General Lisa Monaco likened sanctions enforcement to the Foreign Corrupt Practices Act (FCPA), it signaled a...

In a significant move, Italy has frozen the assets of Russian oligarchs amounting to approximately €2 billion following Russia's invasion...

John O'Driscoll, intelligence chief, has identified an "important nexus" between funding for organized crime and terrorism, noting that...

The EU intends to take action against a fleet of ageing tankers, the most of which are Greek-owned and transporting Russian oil around...

Since Western sanctions over Ukraine have disrupted Russia's more established export routes, Russian customs records reveal that the...

In an effort to further cut off the cash and military equipment that Russia is deploying in its conflict with Ukraine, the United States...

As part of a settlement with the Treasury Department's Office of Foreign Assets Control (OFAC) on alleged violations of Iran sanctions...

On Friday morning, Registrar of Companies Irini Mylona announced that her office has been given permission to begin with the...

According to the Financial Times, the European Union has recommended penalties against Chinese companies accused of exporting equipment...

The most likely first targets of a daring new EU proposal to block Russia from violating sanctions by importing the high-tech components...

Over the past 18 months, it seems as though a giant of international oil shipping has appeared out of thin air from Mumbai's dilapidated...

British American Tobacco (BAT) will pay more than $635 million to resolve claims that the business broke U.S. sanctions against North...

US authorities have revealed to governments and banking institutions in Europe how Russia evades sanctions. In an effort to put a stop to...

Following the enactment of sanctions by the United States and the United Kingdom against a number of people in Cyprus, it is possible...

According to sources, an oligarch who is charged with funding pro-Russian separatists in eastern Ukraine continued to move millions of...

The White House announced on Tuesday that the United States intends to broaden measures to disrupt illegal financial operations by drug...

To resolve allegations made by the Treasury Department's Office of Foreign Assets Control (OFAC) that Uphold HQ processed sanctioned...

Despite a fall in oil and gas production this year, Russia has effectively rerouted all of its crude oil shipments that were impacted by...

Energy markets are now balanced, according to executives and officials from some of the world's largest oil and gas corporations, but...