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 ...

Serbia's president Aleksandar Vucic has said that the US wants Russia to completely exit NIS, Serbia's sole oil refiner.

Serbian oil company NIS, which is majority-owned by Russia's Gazprom Neft and Gazprom , has submitted a formal request to the ...

Recent developments were somewhat overshadowed by Trump's inauguration and discussions surrounding a Strategic bitcoin ...

Few things are more important for investors than having a good relationship with their financial advisor. In 2022, institutional investors trust in financial services providers reached an all-time ...

According to Chinese media outlet SINA Finance, Executive Director of the Intermediary Department of the Hong Kong Securities and Futures Commission, Ye Zhiheng, stated that new virtual asset licenses ...

California-based machine tool manufacturer Haas Automation will pay more than $2.5 million to the U.S. government after being accused of illegally shipping parts and other items to sanctioned and ...

the Office of Foreign Asset Control (OFAC), plus HireRight proprietary records dating back to 1985... something no other company can offer. Any derogatory information found in the database search is ...

🔍 ScanCode detects licenses, copyrights, dependencies by "scanning code" ... to discover and inventory open source and third-party packages used in your code ...

The Department of Energy's Oil Industry Management Bureau (DOE-OIMB ... the US Department of the Treasury's Office of Foreign Assets Control (OFAC) and the UK's Office of Financial Sanctions ...

The US Office of Foreign Assets Control (OFAC) issued Syria General License 24 (GL 24) authorizing certain transactions with the new Syrian government and easing some transactions related to ...

OFAC's General Licence 120 clarifies the winding-down date: "Except as provided in paragraph (c) of this general license, all transactions prohibited by E.O. 14024 that are ordinarily incident and ...