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Serbia's new government to include US-sanctioned ex-intelligence chief with close ties to Russia
Associated Press· 5 days agoSerbia’s new government will include a former intelligence chief who has fostered close ties with...
Russian pleads guilty in US to lying about role in sanctioned group By Reuters
Investing.com· 3 days agoFederal prosecutors in Manhattan said Tomas Ianchauskas, a U.S. green card holder who principally...
Block, Inc. (NYSE:SQ) Q1 2024 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 1 day agoBlock, Inc. (NYSE:SQ) Q1 2024 Earnings Call Transcript May 2, 2024 Block, Inc. beats earnings...
New US Law Doubles Statute of Limitations for Sanctions Violations | JD Supra
JD Supra· 3 days agoAlthough principally focused on an emergency foreign aid package, HR 815 also extends the statute of limitations for civil and criminal violations of sanctions< ...
Billions in US investment goes to Chinese firms linked to CCP military, human rights abuses
FOX Business· 7 days agoThe bipartisan House Select Committee on the Strategic Competition between the U.S. and the CCP...
JD Supra: UK Sanctions Year in Review 2023
JD Supra· 6 days ago2023 was another significant year for UK sanctions. The UK government has continued to implement new sanctions against Russia in response to its illegal ...
Venezuelan Opposition Politician Warns of Crypto Use for Money Laundering
PYMNTS.com· 5 days agoVenezuela is reportedly expected to increase its use of cryptocurrency when the United States...
The Price Cap on Russian Oil – Part 1: Increased OFAC Enforcement
The National Law Review· 6 days agoIn June 2022, the Group of Seven (“G7”) countries—Canada, France, Germany, Italy, Japan, the United...
Serbia lawmakers elect Balkan country’s new government with pro-Russia ministers sanctioned by US
Stars and Stripes· 3 days agoSerbian lawmakers on Thursday voted into office a new government that reinstated two pro-Russia...
Serbia's new government to include US-sanctioned ex-intelligence chief with close ties to Russia
The News-Times· 5 days agoSerbia's new government will include a former intelligence chief who has fostered close ties with...