Yahya Mohammed Al Wazir and his company, Al-Saida Stone for Trading and Agencies, were also sanctioned for laundering money, ...

Demerara Bank Limited (DBL) has decided to close the accounts of several persons who are associated with the Azruddin Mohamed ...

Unilateral and economic sanctions imposed by the US and the European Union lead to a substantial increase in mortality that ...

Sanctions can cause as many fatalities as armed conflict, with unilateral penalties being associated with more than half a ...

The International Transport Workers’ Federation (ITF) has expressed strong concern over the growing number of abandoned ...

The FBI is accused of granting a de facto endorsement to Chinese companies whose biometric devices are listed on the bureau’s Certified Products List.

Brian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for attempted unlawful ...

Republicans are seeking to undermine the Government Accountability Office as it investigates, and considers suing, over the ...

On July 4, 2025, the One Big Beautiful Bill Act (OBBBA) was signed into law. It is a landmark piece of legislation that introduces several ...

BBC Verify analysis suggests this was driven by a fall in the average cost per person per night, which dropped from £162 in ...

Banks must ensure that crypto assets held in safekeeping are clearly and legally owned by customers, with appropriate asset segregation and protections. The Statement cautions that, absent a clear ...

The United States has taken a historic step by terminating the Syria Sanctions Program, marking the most significant shift in U.S. foreign policy towards Syria since the fall of the Assad regime. In ...