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October 13, 2023
The Price Cap Coalition governing the price cap on Russia's crude and refined product exports has issued guidance on how to comply with the measure.
March 14, 2023
The Compliance Kitchen, hosted by Silvia Surman, dives into detailed and complex topics looking at all sides of the compliance industry. The recent advisory from the repo task force...
February 4, 2023
The United States government is mounting pressure on its Middle Eastern allies to curb Russia's economy as they are helping Moscow avoid sanctions over its war on Ukraine.
July 8, 2022
<p><span>Recent volatility has exposed serious vulnerabilities in the crypto financial system.</span><a title="footnote 1" href="https://www.federalreserve.gov/newsevents/speech/brainard20220708a.htm#fn1"><span>1</span></a><a name="f1"></a><span>&nbsp;While touted as a fundamental break from traditional finance, the crypto financial system turns out to be susceptible to the same risks that are all too f...
April 28, 2022
According to a new report, even as negotiations have been underway, Iran has been plotting the assassination of current and former top United States officials.
March 16, 2022
The United States, the United Kingdom, and European Union have led a broad international coalition imposing a sweeping and unprecedented range of economic and financial sanctions against Russia...
June 4, 2021
Russian President Vladimir Putin said a key stage of a gas pipeline to Germany that the U.S. targeted for sanctions had been carried out, ahead of his