The US Treasury’s Office of Foreign Assets Control says the vessels, companies and individuals under sanction play a ...

On 21 November 2024, Office of Foreign Assets Control (“OFAC”) of the US Department of the Treasury announced that it is designating dozens of Russian banks to the Specially Designated Nationals (“SDN ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) recently settled with American Life Insurance Company (“ALICO”), ...

Hungary, which continues to receive Russian natural gas via pipeline, has asked U.S. authorities to exempt Russia’s Gazprombank from the sanctions when payments for natural gas are processed, ...

An international investigation involving gardaí, the UK's National Crime Agency and other US and European law enforcement has ...

An international investigation involving the gardaí, the National Crime Agency and other US and European law enforcement has ...

German petrochemical parts supplier Aiotec agreed to pay $14.5 million to settle allegations that it engaged in a four-year ...

The approval comes as Syria faces renewed violence, with rebel groups recently capturing Aleppo from government forces in a ...

First Fidelity Bank has selected Cotribute's Consumer Account Opening module to simplify the account opening process for HSA ...

In a groundbreaking operation, investigators have exposed a clandestine world where Russian elites, cybercriminals, and UK ...

Stanislav Moiseev, the mastermind behind the notorious online black market Hydra, has been handed a life sentence by a ...