U.S. Sanctions 23 Nicaraguan Judges and Prosecutors
The U.S. State Department added 23 Nicaraguan judges and prosecutors with close ties to President Daniel Ortega on...
The U.S. State Department added 23 Nicaraguan judges and prosecutors with close ties to President Daniel Ortega on...
The U.K. government added last week a Croatian businessman to its list of persons and companies designated over...
G7 nations announced this week a ban on all future Russian gold imports, in order to apply pressure to President...
European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The...
Iraqi tycoon Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and some of Erbil’s...
Experts welcomed the amendment that aims to close the loopholes of the 2021 Anti-Money Laundering (AML)...
As talks on a U.N. cybercrime treaty gather pace, some accuse Russia of trying to forge cover for human rights...
A Russian state-backed shipping company sanctioned by the U.S. and EU in February continues to deliver crude oil...
While small arms like pistols and assault weapons such as AR-15 dominate debates around gun control and the...
An internationally recognized Mexican scientist who pleaded guilty to acting as an unregistered agent for the...
Sibur, one of Russia’s largest companies, has previously unknown involvement with two properties that have been...
“Space travel continues - I moved from one ship to another,” incarcerated Russian opposition leader Alexei Navalny...