NCSI screens for criminal convictions, sex offender registrations, and pending criminal cases. Screening includes identity verification, two independent multi-jurisdictional criminal database searches ...

The Recent Case In this case, an individual was accused of violating the rules set forth by the Global Magnitsky Act. According to OFAC, the individual conducted financial transactions with people or ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

President Trump on Thursday issued an executive order sanctioning the International Criminal Court (ICC) over its pursuit of ...

Chinese state-backed hackers, tracked as Silk Typhoon, have been linked to the U.S. Office of Foreign Assets Control (OFAC) hack in early December. Last month, BleepingComputer reported that ...

US government sanctions targeting the International Criminal Court (ICC) would undermine international accountability for the ...

This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the ...

On the other hand, political factors, high-profile criminal cases and amnesties of scandalous figures could revert the market ...

The Ukraine war has had the biggest effect on tanker trades as Europe has diversified its suppliers of oil and products away ...

The best Samsung Galaxy S25 cases feature durable, sleek, and practical designs at prices that fit your budget. To help you find the best case for your needs, we've compiled a list of our favorite ...