LOS ANGELES – Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable...
Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...
Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations):
The UK regulations are...
Please be advised that the following individuals/entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations):
Name
OFSI ID
Unique ID
ABSOLUT TRADE...
Please be advised that the following have been added to the list of persons/entities who are currently designated under the Global Human Rights Sanctions...
In order to further strengthen the knowledge economy and reduce migration to the Netherlands, the government intends to tighten up the highly skilled migrant...
ALBUQUERQUE – A Venezuelan national and suspected member of a transnational criminal organization has pleaded guilty to illegally possessing firearms and conspiring to destroy...
VICTORIA, Texas – A 41-year-old illegal alien from Cambodia has been charged with unlawfully possessing a weapon following the shooting death of a woman...
Tax News and Developments September 2025
In brief
Earlier this summer, the US Administration’s Working Group on Digital Asset Markets (“Working Group“) published a report, entitled Strengthening...
Please be advised that the details of the following entities who are designated under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK...
Please be advised that amendments have been made to the details of the following individuals who are designated under the ISIL (Da'esh) and Al-Qaida...
