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According to AFP, Russian oil giant Lukoil will sell its overseas assets, the company said, after it was hit with U.S. sanctions over the war in Ukraine. U.S. President Donald
Nearly 13,000 Iranian companies are registered in Georgia, with many linked to a few addresses, raising concerns about sanctions evasion. Iranian firms reportedly use Georgia as a transit point to
Washington has ended sanctions imposed on the former Republika Srpska president Milorad Dodik, his associates, family members and companies connected to them. According to Balkan Insight, in a sudden change
According to Bloomberg Law, a Texas attorney was sanctioned for including inaccurate citations generated by artificial intelligence in a motion filing, according to a Texas state judge. Lawrence Chang must
Cryptomus, a cryptocurrency exchange based in British Columbia, has been fined a record C$176.96 million (USD 126.2 million) by Canada’s Financial Transactions and Reports Analysis Center (FINTRAC). This penalty marks
The European Union has sanctioned two mainland Chinese oil refineries and one Hong Kong-based oil trader as part of its latest efforts to hobble Russia’s war economy, drawing a stern