In a move that has sent shockwaves through the international community, President Joe Biden has authorized Ukraine to use U.S.-supplied weapon systems to strike targets …
PANAMA CITY (Reuters) – The United States has asked Panama to ban Iranian vessels sanctioned by Washington from using its flag, U.S. State Department special …
By Elena Fabrichnaya MOSCOW (Reuters) – Russian private lender Sovcombank has applied to the U.S. Treasury for a licence to make membership payments to a …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Zhenyu (“Bill”) Wang, 42, of Dallas, Texas, and Daniel Ray Lane, 42, of McKinney, Texas, …
Zhenyu “Bill” Wang, 42, of Dallas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on Nov. 15 on charges of attempting …
By Chen Aizhu and Muyu Xu SINGAPORE (Reuters) – China has reaped savings this year of nearly $10 billion through record purchases of oil from …
(Reuters) – The United Arab Emirates is considering introducing export licenses for a list of items including chips and other components sanctioned by the U.S. …
By Christopher Bing and Zeba Siddiqui (Reuters) -The United States on Wednesday indicted Roman Semenov and Roman Storm, two co-founders of the virtual currency mixer …
UC Berkeley Failed To Disclose $220 Million Deal That Benefitted Sanctioned Chinese Companies: REPORT Philip Lenczycki on May 23, 2023 A California university did not …
US Calls For Crackdown On ‘Ghost’ Ships Carrying Sanctioned Oil John Hugh DeMastri on May 18, 2023 The U.S., alongside the U.K., Denmark and others, …
By Mike Scarcella (Reuters) – A U.S. magistrate judge said food retailer Winn-Dixie Stores Inc should be punished for failing to follow court orders in …
HOUSTON (Reuters) – A Liberia-flagged oil tanker chartered by Chevron Corp had a minor collision with another vessel, the Bueno, in Venezuelan waters on Sunday, …
By Andrew Goudsward (Reuters) – A U.S. judge on Thursday sanctioned Meta Platforms Inc and its law firm, Gibson, Dunn & Crutcher for “delay, misdirection …
By Alexander Marrow MOSCOW (Reuters) – Konstantin Malofeyev, a Russian businessman who is under U.S. sanctions, on Thursday accused the United States of trying to …
Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, …
By Ross Kerber (Reuters) – A Texas official has offered big financial companies a potential avenue to leave an energy sanctions list if they drop …
NEW YORK (Reuters) – U.S. law enforcement agents on Thursday searched New York properties linked to Viktor Vekselberg, a sanctioned billionaire Russian oligarch, NBC New …
Biden ‘Science Integrity’ Czar Sanctioned For Violating Scientific Integrity Rules John Hugh DeMastri on August 16, 2022 White House climate aide Jane Lubchenco was sanctioned …
By Luc Cohen NEW YORK – A Venezuelan media mogul sanctioned by the United States said he has received permission from Washington to make the …
(Reuters) – Three board members of Russia’s Sberbank have left their posts, the bank said on Tuesday, the latest in a flurry of senior departures …
(Reuters) – Russia’s dominant lender Sberbank said on Monday one of its senior vice presidents had left, the latest executive to resign since Moscow sent …
(Reuters) – Wells Fargo & Co has disclosed to the Office of Foreign Assets Control that certain foreign banks used its software to conduct transactions …
LONDON – Deloitte and audit partner John Charlton have been fined and severely reprimmanded over a 2016 audit of Mitie, a British outsourcing company, the …
WASHINGTON – Spanish law enforcement today executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the Tango), …
(Reuters) – Russia’s second-largest lender VTB, hit by Western sanctions over Moscow’s actions in Ukraine, has sold one tonne of gold to customers this month …
By Kirstin Ridley, Brenna Hughes Neghaiwi and Danielle Kaye LONDON/ZURICH/NEW YORK – Yevgeny Chichvarkin, a telecoms tycoon who fled Russia in 2008 and became a …
MOSCOW – Clients’ funds held by Russian banks that were hit with new Western sanctions are secure and are not affected by the sanctions, Deputy …
MOSCOW – Russian banks sanctioned by the West have enough liquidity to meet clients’ demands and are doing everything possible to calmly make it through …
WASHINGTON – U.S. President Joe Biden said on Thursday that Russia’s second largest lender VTB is among the Russian banks that will be sanctioned as …
Hunter Biden continues to hold a minority stake in a Chinese private equity firm that invested in a technology company that was sanctioned in 2019 …