Add Yahoo as a preferred source to see more of our stories on Google. French President Emmanuel Macron, Germany The E3, UK, France, and Germany, have triggered the "snapback" mechanism built into 2015 ...

As trade controls, sanctions regimes, and financial restrictions increasingly redefine how goods, capital, and services move across borders, global commerce is being reorganised around trust, ...

In December 2025, the European Union, the United Kingdom, Canada and Australia announced sanctions against the United States that targeted U.S. President Donald Trump. Rating: False (About this rating ...

In April 2025, the United Kingdom secured its first-ever criminal conviction for a breach of Russian sanctions — a milestone in the global enforcement landscape. The conviction of Dmitrii Ovsiannikov ...

As 2025 comes to an end, one theme defines the global compliance landscape: volatility. Over the past twelve months, sanctions and export control regimes have shifted quickly as the second Trump ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Even a single missed change can trigger regulatory fines and damage ...

Economic sanctions are widely viewed by academics and policymakers as a better alternative to military interventions to pressure governments to change objectionable policies. The idea is simple: ...

Canadian Institute's 10th Annual Canadian Forum on Global Economic Sanctions brings together leading regulators, enforcement officials, compliance professionals, and top decision-makers. Join them to ...

NEW YORK, NY / ACCESS Newswire / December 3, 2025 / A new front in global sanctions enforcement is opening, and it is not happening through banks, shipping logs, or border checkpoints. It is happening ...

Russian oil production is facing a significant decline due to global sanctions imposed after the invasion of Ukraine, which have denied Russia access to essential Western technology and equipment ...

Mitigate risk with a single API call. Detect PEPs and sanctioned entities worldwide in real-time. The smartest way to manage modern compliance. Effective KYC management requires navigating a crowded ...

By Vladimir Soldatkin and Olesya Astakhova MOSCOW, Jan 29 (Reuters) - U.S. private equity firm Carlyle Group has agreed to ...