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Washington, D.C. (February 9, 2024) - On February 1, 2024, the Price Cap Coalition (comprising the G7 countries, European Union, and Australia) released an Oil Price Cap (OPC) Compliance and Enforcement...
Bosnia's foreign minister had denied allegations that he has associated with the leader of a Kinahan-linked drugs cartel and has vowed to resign if the claims are proved to be true.
Less than a fortnight before the deadline to weed out Russian diamonds from the worlds affluent markets, a confused, volatile trade is feeling the pulls and pressures: a rigid rule pushed by Europe to probably regain its waning influence; Africa and India opposing it; and, a new, different plan mooted last week in the US, the largest market, which could make life easier for the trade amid the chaos of geopolitics.
The U.S., EU and other partners discussed Russia sanctions at a meeting in Brussels this week ahead of the two year anniversary of the war in Ukraine, which a senior U.S. official said Washington... -February 14, 2024 at 06:35 pm EST - MarketScreener
The U.S. Department of Treasury's Office of Foreign Assets Control ("OFAC") last week issued updated guidance for various U.S. sanctions programs.