Actors allegedly linked to Russia, Belarus used Lithuanian businesses to forge ties with foreign firms Lithuanian intelligence services (the State Security Department and the Second Investigation Department) have identified a
After nearly a decade of legal friction, Halkbank and the US Department of Justice have reached a Deferred Prosecution Agreement (DPA), effectively bringing the long-standing case regarding Iran sanctions to
US Treasury Secretary Scott Bessent recently signaled a pragmatic—if somewhat ironic—shift in energy policy. As geopolitical tensions in the Middle East disrupt shipping routes through the critical Strait of Hormuz,
Businesses in Kazakhstan and the Kyrgyz Republic are currently navigating a more complex global trading environment. As major powers (like the US, UK, and EU) enforce stricter sanctions, local companies
The United Kingdom has announced its most significant sanctions package against Russia since the full-scale invasion began in 2022. Timed to mark the four-year anniversary of the war, these measures
Prime Minister Anthony Albanese announced that Australia is imposing new sanctions on 180 individuals, entities, and vessels related to the shadow fleet. The goal is to increase pressure on Moscow