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Ukraine’s first lady and foreign minister visit Russia-friendly Serbia
The Washington Times· 9 hours agoUkrainian Foreign Minister Dmytro Kuleba made a surprise visit to Russia-friendly Serbia on Monday,...
Regulators Emphasize Pursuit of Enforcement Actions Against Non-U.S. Persons | Law.com
Law.com· 6 hours agoSee, U.S. Dep’t of Com., U.S. Dep’t of the Treasury & U.S. Dep’t of Justice, Tri-Seal Compliance...
Opinion: Menendez case sounds the alarm on foreign influence on Congress
CNN via Yahoo News· 6 hours agoThe allegations against US Sen. Robert Menendez and Rep. Henry Cuellar illustrate how successful ...
Anti-Money Laundering and Sanctions Whistleblower Reward Program is a Force-Multiplier to Detect and...
The National Law Review· 7 hours agoAnti-Money Laundering and Sanctions Whistleblower Program
Fixing American foreign and trade policies to support innovative economy
The Washington Times· 6 days agoAmerica’s foreign policy is broken. Across major theaters, U.S. policy is burdened by deficits...
Is Georgia's 'foreign influence' law about to become a source of new troubles for Europe?
Euronews via Yahoo News· 7 hours agoThe Georgian ruling party's 'foreign influence' bill is meant to keep foreign-financed NGOs in check...
Vietnam irks EU by delaying meeting ahead of possible Putin visit
Reuters· 4 days agoVietnam has been striving to pursue a neutral foreign policy in its relations with major world...
Iranian lawmaker declares Tehran obtained nuclear bombs
Fox News· 1 day agoAfter the head of the United Nation’s atomic watchdog agency warned that Iran has enough uranium to...
EU urges Georgia's government to stick with democratic path to EU membership
Euronews via Yahoo News· 1 hour agoThe so-called "Russian law" risks jeopardizing Georgia's ambition to join the European Union. 12...
UK Continues Focus on Trade Sanctions Enforcement With Updates to Export Control Guidance | JD Supra
JD Supra· 4 days agoOn 10 April 2024, the UK government updated its guidance on export controls regarding breaches of relevant legislation. In addition to encouraging voluntary disclosures by businesses in respect ...