Sanctions & Export Controls

1+ hour, 26+ min ago   (168+ words) Businessman pleads guilty in US to illicit exports of aviation parts to Russia MLex Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Businessman pleads guilty in US to illicit exports of aviation parts to Russia…...

9+ hour, 28+ min ago   (188+ words) 112.ua EU Commission Reaffirms Zero Tolerance on Corruption as Ukraine’s Prosecutor Files Charges Against NABU Director Kryvonos. EU’s Firm Stance Against Corruption According to Espreso.tv: Spokesperson for the European Commission, Guillaume Merçier, reiterated the EU’s uncompromising approach to corruption,…...

2+ hour, 58+ min ago   (541+ words) One of history’s largest ever money laundering busts left officials in Singapore with a multibillion-dollar question: What to do with the cars, properties and thousands of luxury goods seized in the investigation? Three years after the coordinated raids, which saw…...

19+ hour, 6+ min ago   (37+ words) Inbox.eu The Ministry of the Interior found no grounds to deprive Petr Aven of Latvian citizenship, despite EU sanctions...

21+ hour, 11+ min ago   (940+ words) America ı By Samuel Lopez China is rapidly expanding the reach of its legal system beyond its borders, creating a new layer of risk for multinational corporations already navigating U.S. sanctions, export controls and supply-chain regulations. The growing framework…...

1+ day, 5+ hour ago   (368+ words) Sunday, September 13, 2026 by Emma Garcia The response on Cubadebate's Facebook page was swift and overwhelming. Rather than sharing images of mutual aid, readers expressed their frustration, directly questioning the state's accountability. "The talk of neighborly solidarity is just the state…...

1+ day, 17+ hour ago   (764+ words) Over the past decade, criminal networks with alleged links to China have become increasingly entrenched in Trinidad and Tobago, expanding their reach across drug and human trafficking, money laundering and other illicit activities. These operations have generated vast sums of…...

3+ day, 23+ hour ago   (264+ words) THE U.S. Treasury is urging whistleblowers to report potential money laundering and sanctions violations linked to Iran. FinCEN, the Treasury’s finanacial crimes unit, has issued a new Whistleblower Bulletin in support of “Operation Economic Outcast”, calling for information about possible violations…...

4+ day, 2+ hour ago   (252+ words) American Lawmakers Urge Blacklist of Indian IT Firms Over Espionage Allegations Devdiscourse American Lawmakers Urge Blacklist of Indian IT Firms Over Espionage Allegations Three U.S. lawmakers have urged the Commerce Department to blacklist Indian IT firms BellTroX, CyberRoot, and Sunkissed Organic…...

3+ day, 22+ hour ago   (165+ words) The U.S. Department of the Treasury imposed sanctions on networks supporting Hezbollah in Iraq and Lebanon, including four Iraqi Hezbollah leaders. The sanctions target individuals involved in financial support and military procurement linked to the Quds Force. The U.S. Department of the…...