U.S. International Criminal Court from accountability.

On 24 June 2024, the European Union (EU) implemented its 14th package of sanctions against Russia to combat its continued aggression against ...

Late in 2024, the UK’s Office of Financial Sanctions Implementation (“OFSI”), the agency within His Majesty’s Treasury that ...

The memo specifically orders the Treasury Department to “immediately impose sanctions or appropriate enforcement remedies” against anyone violating Iran-related sanctions and ...

In one of the first enforcement actions of 2025, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final ...

Lessons From Recent Trends And The Santos Case. Explore key lessons from the Santos greenwashing lawsuit, India's evolving ...

The Nigerian Upstream Petroleum Regulatory Commission (NUPRC) has issued a stern warning to oil producers, emphasising the ...

By Emma Collet in Astana The timing was a little uncomfortable. On the eve of a visit paid by the European Union’s special ...

Global Finance: Your portfolio is broad—at any given time your work can focus on corporate M&A, international asset tracing ...

Global expert services and consulting firm BRG today announced the expansion of its Financial Institution Advisory practice ...

Several hundred people crammed into two floors of the Piraeus Marine Club on Thursday for the 24th International P&I ...

In its craving for best practices in the financial sector, the Central Bank of Nigeria (CBN) officially launched the foreign ...