Among those sanctioned was Black Diamond Petroleum Derivatives, a Sana’a, Yemen-based company that facilitates oil sales and payments, and Star Plus Yemen, a Hudaydah, Yemen-based company that ...

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 ...

A Federal Maritime Commission administrative law judge has approved a confidential agreement to settle allegations that Texas-based freight forwarder Sealink International (SLI) illegally sold the ...

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 ...

Australia should impose an arms embargo on Israel along with other sanctions in response to human rights violations committed by the Israeli government and some Israeli citizens against Palestinians ...

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.

Rep. Joe Wilson, R-S.C., a senior member of the House Foreign Affairs Committee, led a bill June 12 that would repeal a 2019 law that sanctioned Syria's Bashar al-Assad regime for war crimes.

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 ...