The White House is debating whether to lift sanctions on Russia’s Nord Stream 2 natural gas pipeline and potentially other Russian assets in Europe as part of discussions on ending the war ...

Promoting good governance and tackling corruption are critical to achieving sustainable development and poverty reduction. Diversion of funds from development projects through corruption impairs the ...

WASHINGTON — The Treasury Department imposed sanctions Wednesday on a Chinese refinery accused of purchasing more than $1 billion worth of Iranian oil, saying the proceeds help finance both ...

US sanctions Hong Kong police chief, 5 others, for ‘freedoms’ abuse Raymond Siu Chak-yee, who retires on Tuesday, is among officials alleged to undercut Hongkongers’ rights or commit ...

DUBAI, April 23 (Reuters) - New U.S. sanctions against Iran's energy sector point to Washington's "lack of goodwill and seriousness" over dialogue with Tehran, Iran's Foreign Ministry spokesperson ...

The Central Bank of Nigeria has issued a fresh regulatory directive to banks, payment service banks, and fintech companies, warning them to tighten their sanctions compliance frameworks or face ...

LONDON — A former Russian government minister became the first person Wednesday to be convicted in the U.K. of circumventing sanctions put in place after the illegal annexation of Crimea from ...

A Vancouver-based company that violated securities rules by launching its own, unregistered cryptoasset, is paying $3.3 million in a settlement with the British Columbia Securities Commission (BCSC).

WASHINGTON, April 22 (Reuters) - The United States issued new sanctions on Tuesday targeting Iranian liquefied petroleum gas magnate Seyed Asadoollah Emamjomeh and his corporate network ...

The United States has imposed new sanctions against the Russian Federation. The list includes four individuals, three legal entities, and one cargo ship, according to the US Treasury Department.