U.S. Bill Calling for Sanctions on Hong Kong Officials Sparks Controversy by Richie 11/03/2023 In recent developments, a U.S. bill calling for sanctions on 49 Hong Kong officials, judges, and prosecutors has...
Senator Fetterman Introduces Resolution for Internal Sanctions Targeting Senator Menendez by Richie 11/03/2023 Senator John Fetterman of Pennsylvania, a Democrat, has officially taken steps to impose sanctions on Senator Bob Menendez...
Recent Developments in the Ukraine War and U.S. Sanctions by Richie 11/03/2023 In the ongoing conflict in Ukraine, several key developments have taken place recently: 1. Ukrainian Forces Repel Russian...
Elevate Your Knowledge of UK Sanctions Compliance with Briefed’s Training by Richie 11/03/2023 In a world where sanctions regimes are growing increasingly strict, it is crucial for barristers and chambers staff...
Bosnian Serb Government Adopts New Internet Domain Following US Sanctions by Richie 11/03/2023 In response to recent sanctions imposed by the United States, the government of Republika Srpska, the Serb-dominated entity...
Understanding the Dynamics of Recent Venezuela Sanctions and Their Implications by Richie 11/03/2023 Recent discussions in foreign policy circles have revolved around whether the U.S. should reverse sanctions suspensions on Venezuela....
OFAC Announces New Sanctions Targeting Hamas’s Financing Networks by Richie 11/03/2023 Key Takeaways: The U.S. government has recently implemented sanctions against Hamas, other terrorist groups, and Iranian networks in...
Controlling Subjectivity in Risk-Based Decision Making: Expert Knowledge and Probabilities by Richie 11/03/2023 In this article, we delve into the critical aspects of controlling subjectivity within the realm of risk-based decision...
Managing Risks in Digital Lending: Strategies for Effective Risk Management by Richie 11/03/2023 The finance industry in India has witnessed a significant transformation driven by technology, leading to a shift from...
RiskBirbal Introduces Comprehensive Risk Management Solutions for MSMEs by Richie 11/03/2023 RiskBirbal Insurance Brokers Private Limited, headquartered in Delhi, has launched an extensive range of risk management solutions aimed...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024