Sanctions are a key tool that states use to hold Medicaid managed care organizations (MCOs) accountable for their use of public funds. The 2023 reports that MCOs submit ...

The US said easing sanctions on Russian oil would provide only a limited financial boost to Putin.

The through-line in OFAC's 2025 enforcement priorities isn't a single country or industry — it's the expectation that ...

Background: Prior research has documented a correlation between the imposition of sanctions and worsening health conditions in target countries. However, the direction of causality in this ...

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 ...

The European Securities and Markets Authority (ESMA) has published its second consolidated report on sanctions and measures imposed by national competent authorities in Member States in 2024. The ...

US President Donald Trump approved fresh sanctions on Russia Wednesday after Congress showed overwhelming bipartisan support for the new measures. Congress passed the bill last week in response to ...

Sanctions must be treated as an extension of national defense, not a tool of diplomatic escalation. Their value is in preemption rather than punishment. Sanctions are a cat-and-mouse game. They always ...

For decades, companies feared being on the wrong side of U.S. sanctions. That’s not always true anymore. By Aaron Krolik What kind of power can the United States exert to punish other countries for ...

President Donald Trump on Saturday said that he would impose major additional U.S. sanctions on Russia only after all NATO countries increased pressure on Russian President Vladimir Putin by halting ...

On October 24, the Russian Federation’s Ryazan oil facility was forced to halt its crude distillation after Ukraine launched a drone strike. The refinery, Russia’s fourth-largest, is a major supplier ...

CHENNAI: Russian oil major Rosneft’s proposed sale of its 49.13% stake in India-based Nayara Energy has hit a significant obstacle following the European Union’s latest round of sanctions targeting ...