Holland & Knight has added the co-lead and founder of Ballard Spahr's anti-money laundering and tax controversy teams as it ...

Panama’s president has said that he instructed the country’s foreign minister to not discuss the U.S. government’s allegations of Chinese interference in the operations of the Panama Canal with the ...

Washington led an international campaign for tough economic penalties after Russia invaded Ukraine in February 2022. Dozens ...

In response to Russia's illegal and unprovoked full-scale invasion of Ukraine in February 2022, the European Union swiftly adopted unprecedentedly tough sanctions, in close cooperation with partners ...

A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto ...

EU envoys agreed a 16th package of sanctions on Russia on Wednesday for its full-scale invasion of Ukraine. The package is ...

Three years after Russia's full-scale invasion of Ukraine began, what have U.S. sanctions achieved? NPR talks to Edward Fishman, author of "Chokepoints: American Power in the Age of Economic Warfare." ...

EU envoys on Wednesday agreed on a 16th package of sanctions against Russia, EU diplomats said, including a ban on primary ...

European Union envoys have approved new sanctions against Russia, with the measures set to enter into force next week on the ...

In an unprecedented move, President Volodymyr Zelensky imposed sanctions on his predecessor and key political rival, lawmaker ...

An attorney has been told to explain why she shouldn't be sanctioned after being accused of violating a protective order in a ...

Newly released video shows Topeka police could have more effectively resolved a 2022 situation where they fatally shot a man: transparency advocate.