Sanctions

The United States sanctioned Wednesday almost two dozen individuals and entities, including two influential government...

Danske Bank announced on Thursday that it had booked an additional provision of around US$1.8 billion designated for fines...

A European Parliament committee with a focus on foreign interference in the European Union discussed on Thursday Russia’s...

The U.S. sanctioned a network that sold military and sensitive dual-use technology from U.S. producers to Russian customers...

Domestic Kitten, a mass mobile surveillance operation, has been targeting Iranian citizens using a new spyware strain...

Financial Action Task Force (FATF) placed Myanmar on its blacklist for money laundering and terrorism financing alongside...

One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law firms to...

The U.S. Treasury imposed on Monday sanctions on 10 individuals managing al-Shabab’s financing networks and supplying the...

A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of...

The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals who...

The U.S. Treasury imposed on Tuesday sanctions on three Burmese businessmen and their company for allegedly supplying...

A Florida judge sent Mexican scientist Héctor Cabrera-Fuentes to jail in June on the charge of being an unregistered foreign...