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Sanctions & Export Controls
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Kyrgyzstan's High-Wire Act: Sanctions, Compliance, and National Interest
1+ hour, 17+ min ago (494+ words) Bakyt Sydykov, Kyrgyzstan's Minister of Economy and Commerce and Special Presidential Representative for Sanctions Policy. Image: Ministry of Economy and Commerce On September 2, the day after the Shanghai Cooperation Organization’s Heads of State Summit in Bishkek, The Times of Central…...
DOJ Seeks $61M USDT Forfeiture Tied to Iranian Oil Sales
3+ hour, 58+ min ago (134+ words) US prosecutors seek forfeiture of $61 million in USDT allegedly linked to Iranian oil sales. The funds were frozen by Tether in 2025....
UK Leads Coordinated Sanctions on Israeli Settlements
9+ hour, 14+ min ago (50+ words) Regulation Asia UK Leads Coordinated Sanctions on Israeli Settlements To get access to this article, please login or get in touch to request subscription information Regulation Asia is the leading regulatory intelligence platform providing news, insights and analysis that inform…...
Businessman pleads guilty in US to illicit exports of aviation parts to Russia | MLex | Specialist news and analysis on legal risk and regulation
14+ hour, 51+ min ago (168+ words) Businessman pleads guilty in US to illicit exports of aviation parts to Russia MLex Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Businessman pleads guilty in US to illicit exports of aviation parts to Russia…...
EU Commission confirms zero tolerance for corruption in Ukraine
22+ hour, 53+ min ago (188+ words) 112.ua EU Commission Reaffirms Zero Tolerance on Corruption as Ukraine’s Prosecutor Files Charges Against NABU Director Kryvonos. EU’s Firm Stance Against Corruption According to Espreso.tv: Spokesperson for the European Commission, Guillaume Merçier, reiterated the EU’s uncompromising approach to corruption,…...
After a US$2.4 billion money laundering bust, Singapore now has hundreds of luxury handbags to shift
16+ hour, 23+ min ago (541+ words) One of history’s largest ever money laundering busts left officials in Singapore with a multibillion-dollar question: What to do with the cars, properties and thousands of luxury goods seized in the investigation? Three years after the coordinated raids, which saw…...
The Ministry of the Interior found no grounds to deprive Petr Aven of Latvian citizenship, despite EU sanctions
1+ day, 8+ hour ago (37+ words) Inbox.eu The Ministry of the Interior found no grounds to deprive Petr Aven of Latvian citizenship, despite EU sanctions...
China Expands Legal Reach Abroad as New Rules Challenge U.S. Sanctions Compliance
1+ day, 10+ hour ago (940+ words) America ı By Samuel Lopez China is rapidly expanding the reach of its legal system beyond its borders, creating a new layer of risk for multinational corporations already navigating U.S. sanctions, export controls and supply-chain regulations. The growing framework…...
Readers Question Government Accountability as Cubadebate Seeks Photos of Cuban Solidarity
1+ day, 18+ hour ago (368+ words) Sunday, September 13, 2026 by Emma Garcia The response on Cubadebate's Facebook page was swift and overwhelming. Rather than sharing images of mutual aid, readers expressed their frustration, directly questioning the state's accountability. "The talk of neighborly solidarity is just the state…...
Chinese-linked crime networks funnelling millions out of T&T
2+ day, 7+ hour ago (764+ words) Over the past decade, criminal networks with alleged links to China have become increasingly entrenched in Trinidad and Tobago, expanding their reach across drug and human trafficking, money laundering and other illicit activities. These operations have generated vast sums of…...