The Treasury Department has sanctioned Colombian President Gustavo Petro and his family, alleging his government has aided ...

ACORD Solutions Group, the technology arm of ACORD, has announced expanded features for automated sanctions screening within ACORD Transcriber, its intelligent document processing platform. The new ...

Oct 7 (Reuters) - Former featherweight and lightweight champion Conor McGregor has accepted an 18-month sanction for a violation of anti-doping policy, the UFC announced on Tuesday. In a statement on ...

After half-hearted, last-ditch diplomatic efforts to salvage the 2015 JCPOA nuclear deal with Iran collapsed, UN ‘snapback sanctions’ have been re-imposed on Tehran. Though these restrictions add ...

The evolving relationship between the United States and Türkiye continues to be shaped by a complex mix of strategic interests, political maneuvering, and unresolved legal disputes. On September 25, ...

The New York Department of Financial Services, or NYDFS, on Wednesday issued guidance requiring all New York banking organizations to leverage blockchain analytics tools to comply with transaction ...

Nigerian carrier Air Peace insists it has strict policies on alcohol use, even though neither pilot of a Boeing 737-500 which overran at Port Harcourt was sanctioned over such. Toxicology tests after ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Intermediaries in global trade, such as freight forwarders and logistics providers, are linchpins of international commerce. They face the commercial pressure to act with speed and flexibility to meet ...

Frontline plc (NYSE:FRO) reported second-quarter 2025 profit of $77.5 million, or 35 cents per share, down 59% from 84 cents in the same quarter last year but up from 15 cents in the first quarter.