This year, the EU's sanctions policy against Russia may change dramatically. This is reported by the Ukrainian telegram ...
U.S. credit card giant American Express identified and closed 30 consumer accounts in 2024 that it said could have had ties to the Government of Iran. The accounts were only used for personal expenses ...
The new ruling in the Magnitsky case adds pressure on Swiss banks to navigate between Swiss law and the impact of US sanctions.
Avolon has settled a lawsuit against a number of insurers over jets that were prevented from leaving Russia when Western sanctions forced the termination of their leases in 2022, the world's ...