Compliance Kremlin Confident in Russian Economy’s Resilience Against Sanctions The Kremlin has expressed confidence in Russia's ability to withstand Western sanctions, stating that the country's economy has successfully... by Richie 10/24/2023
Compliance European Imports of Critical Raw Materials from Russia Amid Sanctions Despite multiple rounds of sanctions imposed on Russia, European countries continue to import significant quantities of "critical" raw materials,... by Richie 10/24/2023
Compliance EU Maintains Non-Proliferation Sanctions Measures on Iran Post-JCPoA Transition Day The European Union (EU) has taken steps to uphold restrictive measures under the EU non-proliferation regime regarding Iran. The... by Richie 10/17/2023
Compliance Treasury Imposes Sanctions on Entities for Violating Russian Oil Price Cap The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has taken action by imposing sanctions on... by Richie 10/14/2023
Compliance Singapore Court’s Ruling on Sanctions Clauses in Letters of Credit In a recent legal ruling, Singapore's highest court, in the case of Kuvera Resources Pte Ltd v JPMorgan Chase... by Richie 10/11/2023
Global Trade U.S. Confirms Seizure of Nearly One Million Barrels of Iranian Oil The United States government has officially confirmed the seizure of a large shipment of Iranian oil, intensifying the already... by Richie 09/08/2023
Compliance US Sanctions Senior Commanders of Sudan’s RSF for Rights Violations The United States has imposed sanctions on key leaders of Sudan’s Rapid Support Forces (RSF), citing their involvement in... by Richie 09/06/2023
Compliance President Xi Jinping Visits South Africa for BRICS Summit Chinese President Xi Jinping has arrived in South Africa for his fourth state visit, coinciding with the 15th BRICS... by Richie 08/22/2023
Artificial Intelligence in Trade International Trade Developments for This Month This news item is brought to you by the Centre for Regions, Trade, and Geopolitics, providing a balanced overview... by Daisy D. 08/16/2023
Compliance US Government Releases Compliance Note on Voluntary Self-Disclosures of Sanctions and Export Controls Violations On July 26, 2023, the US Departments of Treasury, Commerce, and Justice jointly published a Compliance Note on the... by Richie 08/11/2023