by AdrianaAMLP | Feb 11, 2025
The unprecedented nature of the sanctions imposed on Russia, in scale and scope, has created new implementation challenges. Member States and EU institutions have renewed efforts to improve the enforcement of sanctions and to close loopholes to prevent circumvention,...
by AdrianaAMLP | Feb 11, 2025
The UK government is taking strong action against ZSERVERS, a Russian Bulletproof Hosting (BPH) provider, and its affiliated cybercriminals, marking a significant step in combatting ransomware threats and protecting national security.
by AdrianaAMLP | Feb 10, 2025
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has removed the West Bank-Related Sanctions program from its website and deleted all persons designated under E.O. 14115 from the Specially Designated Nationals and Blocked Persons...
by AdrianaAMLP | Feb 6, 2025
President Trump declares a national emergency in response to the International Criminal Court (ICC) asserting jurisdiction over U.S. and Israeli personnel without consent. The order argues that the ICC’s actions against threaten U.S. sovereignty and national...
by Jyotsna Bucktowar | Jan 30, 2025
The key discussion points include: Establishing consistent definitions for corruption-related offenses, Lifting immunity for high-ranking officials in serious corruption cases, Supporting Deferred Prosecution Agreements for corporate compliance, Imposing fines of 5%...
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