While the inspections identified several best practices, CySEC emphasised that the overall effectiveness and efficiency of the sanctions screening systems require improvement. The purpose of ...

The massive knock-on effect of benefit sanctions is costing the government at least £35m in hardship payments and is putting extreme pressure on other services that are already greatly underfunded and ...

EU says move aims to 'facilitate engagement with Syria, its people, and businesses, in key areas of energy and transport, as ...

If Europe persists with an essentially unlawful threat to enforce the so-called snapback mechanism against Iran, it will ...

EU foreign ministers decided on Monday to suspend a series of far-reaching sanctions against Syria ... for humanitarian and reconstruction purposes, as well as for the energy and transport sectors.

Having recently transitioned from being a litigator to serving as a discovery neutral, I've gained a distinct perspective on ...

Main risks include economic slowdowns and lack of sanctions enforcement ... The company was established in 2018 with a clear purpose, to deliver strong results in the promising tanker market ...

Iran insists its nuclear program is for peaceful purposes only. Monday’s sanctions follow reporting from the Washington Post on US intelligence assessments from early January that indicated Israel was ...

and filed suit in another federal district court for the express purpose of manipulating the courts' random case-assignment procedures to avoid the risk of an unfavorable judgment from this Court.

Latest data from the Department for Business and Trade show that last year the UK exported £1.4bn worth of goods and services ...

By bna Cairo bureau The European Union has suspended key economic sanctions against Syria, including restrictions on energy, ...