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 ...

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 ...

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 ...

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 ...

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 World Trade Organization's Committee on Sanitary and Phytosanitary Measures agreed during its meeting June 17-19 to establish a new working group on improving the transparency of sanitary and ...

DOJ announced last week that it opened a civil forfeiture action in the U.S. District Court for the District of Columbia against more than $7.74 million allegedly laundered on behalf of the North ...