President Volodymyr Zelensky slapped sanctions on 18 people, both Russians and Ukrainians. The list included 10 Ukrainian ...
In the past couple of years, the demand for advice on sanctions compliance has soared. This has mainly been triggered by the ...
U.S. federal law gives the Securities and Exchange Commission (“SEC”) flexibility when seeking sanctions, including remedies that are tailored ...
Senate Democrats revolted on Tuesday following the Trump administration’s sweeping freeze on federal aid by tanking a vote to ...
The CBI has obtained necessary sanctions to prosecute all accused in the land-for-jobs scam involving former railway minister Lalu Prasad. Sanction for R K Mahajan was received, though other sanctions ...
Senate Democrats on Tuesday blocked Republicans from advancing legislation to sanction the International Criminal Court, ...
A law intended to cut off the demand for illegal labor has netted only few violations. It's often ignored a generation after ...
Kanye West’s ex-personal assistant, Lauren Pisciotta, demanded sanctions as part of her court battle accusing the rapper of ...
The measure was created to punish the ICC after it put out arrest warrants for Israeli Prime Minister Benjamin Netanyahu, his ...
European officials had warned that the bill, prompted by an arrest warrant for Israeli leader Benjamin Netanyahu, would ...
The bill was a Republican-led effort to sanction the International Criminal Court in protest of its arrest warrants for ...
Republican and Democratic U.S. lawmakers will introduce a bill on Friday requiring the Trump administration to review whether ...