European companies are looking for clarity around new rules that may require them to boost due diligence efforts among their non-EU subsidiaries and insert language in contracts that bars reexports of ...
The Senate Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations, which has been looking into how U.S. computing chips have ended up in Russian weapons, hopes to issue a ...
The U.S. this week issued a host of new sanctions against Russia, targeting Gazprombank, the country’s largest remaining non-designated bank, along with more than 50 smaller banks tied to Moscow, more ...
The U.K. added eight people to its global anti-corruption sanctions regime on Nov. 21, including Isabel Dos Santos, an Azerbaijani national, for misappropriating millions of dollars while acting as ...