Category: Sanctions
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The ‘mother of all sanctions bill’ set to hit the Kremlin should Russia invade Ukraine; Counter-Corruption advisor to US Congress lays bare proposed sanctions bill
BREAKING: White House National Security chiefs brief US banks on sanctions rollout to deliver ‘severe costs’ to Russia in event of Ukraine invasion
INSIGHT: Europe and US withdraw threats to exclude Russia from SWIFT payment system should Russia invade Ukraine
GRAFT: US, EU and UK launch Inter-Parliamentary Alliance against Kleptocracy to tackle global corruption
Joint sanctions violation probe lands Emirati bank with $100M penalty from one US agency, and a simple ‘finding of violation’ from the other
BREAKING: Media across the globe publish the ‘Pandora Papers’ linking politicians and billionaires to offshore companies owning expensive properties
LATEST: UK sanctions seven Russian intelligence agents over Alexei Navalny poisoning
Strict Chinese anti-sanction laws may be extended to HK but insiders believe it will not harm the city’s financial prominence
Australia has eyes on Magnitsky-style legislation to directly sanctions individuals
“A devastating impact on the state of human rights”; MEPs say corruption must be included in EU sanctions regime
