Dubai, recognized as a prominent global trade hub, has earned its reputation as a bridge connecting international markets.

U.S. sanctions laws present complex conflicts with state insurance laws. While state laws govern the timely payment of claims and other ...

When Russia invaded Ukraine on 22 February 2022 most Bermudian residents did not think it would have much impact to the island. However as both ...

As non-compliance with OFAC sanctions can significantly undermine the integrity and effectiveness of U.S. sanctions programs and jeopardize U.S. foreign policy and national security efforts ...

You are responsible for reading, understanding, and agreeing to the National Law Review's (NLR’s) and the National Law Forum ...

The tsarist Russian army, having exhausted the Prussians, was on the march and threatening Berlin. But then the unthinkable happened: Empress Elizabeth of Russia died, and her Prussophile successor, ...

The Office of Foreign Assets Control fined C.H. Robinson, one of the world’s largest logistics firms, more than $250,000 after OFAC said its non-U.S. subsidiaries violated sanctions against Iran and ...

The latest headline numbers around GDP certainly suggest the economy is slowing and it will be interesting to see how that ...

OFAC has issued clear guidance emphasizing that U.S. sanctions ... Cryptocurrency companies should establish robust sanctions compliance policies, conduct risk assessments, implement KYC procedures, ...