3+ hour, 21+ min ago  (462+ words) May 18, 2026 at 06: 56 AM "2326 "i" In Germany, law enforcement officers have uncovered and shut down a large-scale smuggling scheme involving European dual-use technologies for the Russian military industry, which operated in circumvention of Western sanctions. This was reported by Politico, according…...

2+ hour, 7+ min ago  (382+ words) Bessent will push G7 finance ministers in Paris to close loopholes that let Iran access global financial systems, including through digital assets and shadow banking. US Treasury Secretary Scott Bessent is heading to Paris with a clear message for his G7 counterparts:…...

3+ hour, 18+ min ago  (40+ words) PARIS, May 18 (Reuters) - United States "Treasury Secretary ‌Scott Bessent said on Monday that ‌he "would "call on "G7 finance ministers to follow a "sanctions regime in "order "to keep "financing away from "what Bessent described ‌as Iran's "war machi. .....

3+ hour, 37+ min ago  (389+ words) Published 18 May. 2026 15: 40(KST) According to court documents, Nutt operated a "notebook farm" out of his home for approximately one year beginning in July 2022. The victimized companies shipped laptops to Nutt's residence, addressed to "Andrew M." After receiving the laptops, Nutt installed…...

3+ day, 22+ hour ago  (262+ words) Finance Minister Dave Tancoo during yesterday's sitting of the Parliament. Office of the Parliament Fi'nance Min'is'ter Dav'en'dranath Tan'coo has said the gov'ern'ment will ne'go'ti'ate the terms of the cross-bor'der nat'ur'al gas deals in the best in'ter'ests of the peo'ple of…...

6+ day, 18+ hour ago  (247+ words) Sweden's intelligence service said on Monday that it suspected two people of skirting sanctions and exporting "advanced products" to Russia, with media reporting it was industrial products intended for Moscow's military-industrial complex. The Swedish Security Service (Sapo) said in a…...

6+ day, 8+ hour ago  (299+ words) Though the monetary penalty may be small, the implications of this deferred prosecution agreement (DPA) are mighty. Our White Collar, Government & Internal Investigations Team delves into a UK Serious Fraud Office (SFO) DPA with Ultra Electronics and its focus on…...

1+ week, 4+ day ago  (1655+ words) On 23 April 2026, the European Union adopted its 20th package of sanctions against Russia and Belarus, further amending Council Regulation (EU) No 833/2014 (Regulation 833), 1 Council Regulation (EU) No 269/2014 (Regulation 269)2 and corresponding amendments to the Belarusian sanctions framework. The package introduces a sweeping range…...

3+ day, 19+ hour ago  (263+ words) To identify and combat the IRGC's illicit evasion tactics, the Alert provides a detailed set of operational and transactional red flags relevant to four areas: It also requests that all report such activity and reference the Alert in Suspicious Activity…...

3+ day, 16+ hour ago  (507+ words) The Directive goes further to require criminalization of other defined offenses, including misappropriation of public assets, abuse of official functions, obstruction of justice in corruption proceedings, enrichment from corruption, and concealment of proceeds derived from corruption " with "property" explicitly including…...