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EU and Philippines Move Closer to Landmark Free Trade Agreement

The European Union and the Philippines have reached a...

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

U.S. Sanctions Target Paraguayan President Horacio Cartes and Vice President Hugo Velázquez Over Hezbollah Ties

The United States government has imposed fresh sanctions on former Paraguayan President Horacio Cartes and the country’s current Vice President Hugo Velázquez, in a...

In a Bold Move Against Belarus UK Impose Sanctions on Alfa-Bank

The British authorities announced the imposition of sanctions against Alfa-Bank Belarus CJSC, a subsidiary of the Russian investment consortium Alfa Group. This decision follows...

OFAC Sanctions Gemini Marine for Illicit Transportation of Russian and Iranian Oil

The Office of Foreign Assets Control (OFAC) has recently sanctioned Gemini Marine, a tanker company based in the Marshall Islands. This action is part...

Flag Switching: The Strategy Russian Oil Tankers Use to Bypass Sanctions

In response to the sanctions imposed by Western nations following Russia’s invasion of Ukraine in 2022, Russian oil tankers have adopted a strategy known...

The Rise and Fall of Jamie Stevenson: A Tale of Crime, Cunning, and Consequences

In the annals of organized crime, few stories are as striking as that of Jamie Stevenson, a notorious Scottish crime boss whose criminal exploits...

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EU and Philippines Move Closer to Landmark Free Trade Agreement

The European Union and the Philippines have reached a...

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...
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