Following President Trump's executive order imposing sanctions on the ICC, the Treasury has added the court's prosecutor to ...

Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG ...

US, UK and Australian regulators sanctioned Zservers over its ransomware software used by the notorious LockBit group and ...

The U.S., U.K., and Australia target a Russian-based bulletproof hosting provider with sanctions, for its critical role in ...

As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South ...

US President Donald Trump signed an executive order imposing sanctions on the International Criminal Court, the US Department ...

“We have maintained a zero tolerance policy for any attempt to misuse the Panamanian registry. We are not a refuge for sanctions evasion. Our priority is to attract young and newly built vessels that ...

According to the US Treasury Department's Office of Foreign Assets Control, ICC prosecutor Karim Khan's US assets have been frozen, and his entry into the United States may be restricted.

In October 2022, health insurer Medibank suffered a major cyber security incident at the hands of a ransomware criminal who would eventually dump the data of 9.7 million Medibank customers on the dark ...

A Russian court has ruled the transfer all the assets of Rodnie Polya, which exported 14 per cent of Russian grain in the 2023-24 season, to the state may proceed.

which authorities used as justification to confiscate the business under a national law barring foreign control of strategic assets. In others, officials alleged legal breaches including about how ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked ...