Russian officials are concerned that the Western sanctions are undermining Russia's economic influence over countries in its ...

India continues to purchase crude oil from various global suppliers while ensuring compliance with international sanctions, ...

Shortly after President Trump’s second inauguration, his executive branch took steps to further one of his signature promises ...

The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions to protect national security and foreign policy interests. These sanctions target individuals, ...

Ankit Bhansali, General Manager of the Division of Anti-Money Laundering (AML) & Countering the Financing of Terrorism (CFT), has been designated as the new Nodal Officer. Regulated entities operating ...

International Criminal Court Prosecutor Karim Khan is the first person to be hit with economic and travel sanctions ...

The U.K.'s Serious Fraud Office has made its first use of an enforcement tool that was meant to bring oligarchs and ...

PPRA Director General Patrick Wanjuki, in a circular last Friday, warned county accounting officers to adhere to procurement ...

The World Anti-Doping Agency announced this week the removal of the South American country from its compliance watchlist ...

(NCAA) has announced plans to take strict enforcement action against Kenya Airways over multiple consumer protection violations, ...

American Express (AmEx), one of the world’s leading financial services corporations, has reportedly shut down 30 accounts suspected of having ties to Iran’s government. This action highlights the ...

This article explores the recent changes to the FIC Act and the implications for Trust and Company Service Providers in South ...