The publication of new guidance by the Office of Trade Sanctions Implementation (OTSI) should remind UK exporters to ...

The families of the first hostages released under the long-awaited Israel-Hamas ceasefire are set to speak in a press ...

The Cayman Islands Virtual Asset (Service Providers) (Amendment) Bill, 2024 aims to update the existing Virtual Asset (Service Providers) Act (the “VASP Act”) to strengthen the regulatory framework ...

Mohammed al-Ghabra is still sanctioned in Britain and America but has never been convicted of any offence and always denied ...

"All previously scheduled travel of refugees to the US is being cancelled," a State Department memo says, following an executive order from President Trump.

UK sanctions may also apply to non-UK persons outside the UK ... implemented by the UK (in addition to asset freeze measures) are described below. This list is not exhaustive but aims to demonstrate ...

The oligarch Vagit Alekperov is Russia's official richest man after being behind the country's biggest oil company.

The UK government has announced a new sanctions regime targeting organised immigration crime. How does it ensure these new sanctions have teeth? Follow the money, freeze the assets, and smash the ...

Earlier this week, the U.S. Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions Implementation (OFSI) published a Memorandum of Understanding (MoU), which was ...

A Russian draft law proposes punishment of up to seven years in prison and heavy fines for the public disclosure of ...

"We carefully record all the nuances," Kremlin spokesperson Dmitry Peskov said. Russia is "very closely monitoring all the rhetoric" from Washington, a Kremlin spokesperson said, after President ...