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The U.S. last week sanctioned four people, 12 entities, and two vessels that have imported oil and other goods for the Houthis in what was the “single largest ...
DOJ's Office of the Deputy Attorney General released new guidance for Foreign Corrupt Practices Act enforcement after President Donald Trump earlier this year paused FCPA enforcement to come up with ...
The European Commission is adding multiple countries to its list of high-risk jurisdictions with “strategic deficiencies” in their national anti-money laundering and countering the financing of ...
Australia, the U.K., Canada, New Zealand and Norway this week sanctioned Israeli nationals Itamar Ben-Gvir and Bezalel Smotrich for inciting violence against Palestinians in the West Bank, the ...
Senate Banking Committee Chairman Tim Scott, R-S.C., announced June 18 that he is reintroducing a bill that would require the Committee on Foreign Investment in the U.S. to annually update its list of ...
without the required 10-day written notice, according to an FMC order served June 24. TLG filed the complaint against SLI in August 2024 (see 2408070042). SLI denied the allegations.
include a ban on the import of products originating from Crimea or Sevastopol and infrastructural or financial investments and tourism services from these areas. In addition, EU parties can't export ...
FormuKleen, a Boca Raton, Florida-based importer in the hospitality industry, accused Miami-based freight forwarder and customs broker Top Shipping Systems (TSS) of violating the Shipping Act by ...
Acting Executive Director Lara Khider said Australia should "take further concrete action to hold accountable those responsible for ongoing grave breaches of international law and to prevent ...
Rep. Nancy Mace, R-S.C., introduced a bill June 10 that would require the State Department to designate the Muslim Brotherhood a foreign terrorist organization.
Following the fall of the Assad regime in December, the Caeser Syria Civilian Protection Act should no longer remain in place, Wilson said. Although the State Department last month waived sanctions ...
The Office of Foreign Assets Control is considering adding a new online portal for sanctioned people and parties to ask to be removed from the agency's Specially Designated Nationals List and other ...
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