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Episode 319 -- Deep Dive into SCG Plastics' $20 Million Settlement with OFAC for Violations of the ...
JD Supra· 14 hours agoOFAC is capable of extending a long-arm of enforcement, reaching sometimes non-U.S. companies that may “cause” another company to violate U.S. Sanctions laws. If you need to find an example ...
Iran offers scholarships to students expelled from US, European universities over anti-Israel...
Fox News via Yahoo News· 3 days agoHe reportedly argued that what is happening in Gaza reveals the true nature of Western civilization...
Iran files charges over BBC report on teen girl allegedly killed by security forces in 2022 protests
The Washington Times· 4 days agoNika Shakarami’s death also sparked widespread outrage at the time. Amini died after being detained...
Iran's carpet weavers hobbled by sanctions
The Florence Times-Daily· 2 days agoKASHAN, Iran — The historic Kashan bazaar in central Iran once sat on a major caravan route, its silk carpets known the world over. But for the weavers...
Iran and Russia Working on Bilateral CBDC-powered Trade Solutions
Cryptonews· 3 days agoIran and Russia are working on CBDC and “digital financial asset” (DFA)-powered trade solutions, an...
Pakistan, Iran & China to hold talks on counter-terrorism, security cooperation
Investing.com· 4 days agoIslamabad, May 2 (IANS) Pakistan, Iran, and China will soon hold a trilateral meeting on...
Iran can be deterred, but not for long
The Washington Times· 6 days agoAfter all of Iran’s bellicosity, after all its threats of further attacks on Israel with hitherto unused weapons, Iran is suddenly quiet. The cause is Israel ...
Warren Says Iran's 'Increasingly Lucrative' Crypto Mining Industry Used To Evade Sanctions
International Business Times· 3 days agoIran has established an "increasingly lucrative" digital assets mining sector that it rampantly uses...
Iran may be funding terrorist operations through revenue from Bitcoin mining, says US lawmakers
The Forex Market· 3 days agoBitcoin mining in Iran produced a possible $1 billion in revenue in 2021. Iran has used crypto to...
Iran: Nothing Works But Victory Assured
Strategy Page· 3 days agoThe decision to install such a government has consequences and one of them is a hardline approach to negotiations over Iranian nuclear weapons development and the economic sanctions placed on ...