President of Ukraine Volodymyr Zelenskyy said that other countries' failure to comply with sanctions against Russia should be ...
According to the court, "the unfounded factual and legal contentions in this case are inexcusable and weigh towards imposing ...
Enforcement and compliance prognosticators (like myself) continued to push DOJ’s promise to transform sanctions enforcement into the era of “the ...
U.S. officials are investigating whether Chinese AI startup DeepSeek sourced advanced Nvidia (NASDAQ: NVDA) processors through Singapore distributors to bypass U.S. sanctions, Bloomberg reported. The ...
The once proud Michigan football program is now your average NCAA cheat. And its excuses for breaking rules are laughable.
The Russian war economy is facing a ‘moment of truth’ as Putin’s dwindling cash reserves raise odds of a financial crash, expert says Trump's Tax Plan Could Slash Social Security Benefits 33 ...
Violation of sanctions imposed against Russia should be treated as complicity in the war. Those who help the Russians destroy lives must be held accountable, stated President of Ukraine Volodymyr ...
Russian companies have supplied over €1.5 billion worth of timber to the EU since the imposition of sanctions, using third countries to bypass restrictions. Source: an investigation by the British non ...