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CFTC Chair Nominee Michael Selig Commits to Common-Sense, Principles-Based Regulation
November 20, 2025
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Category Captains Beware: European Commission Opens Antitrust Investigation Into Red Bull
November 19, 2025
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HMRC concludes largest compound settlement for a Russia sanctions offense
November 5, 2025
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United Kingdom issues guidance regarding government’s transition to a single sanctions list
November 4, 2025
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United States sanctions Mexico-based Bhardwaj Human Smuggling Organization
November 4, 2025
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European Commission seeks information to determine the effectiveness of merger guidelines
November 3, 2025
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OFAC issues GL 129 and amends FAQ 1216 to address petroleum services provided to Russia
October 31, 2025
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Florida man receives 84 months in prison for role in money laundering and bribery scheme
October 31, 2025
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OFAC issues GL 129 and amends FAQ 1216 regarding petroleum services provided to Russia
October 31, 2025
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