UK Chancellor to double maximum sanctions fines to 100% as Britain targets russian evasion networks
UK Chancellor of the Exchequer John Healey has called on international allies to intensify pressure on russia, announcing new measures...
US Congressman Fine introduces Greenland annexation act
Congressman Fine (FL-06) introduced the Greenland Annexation and Statehood Act, according to house.gov. “Greenland is not a distant outpost we...
Amazon has been fined for conducting business in Crimea
Amazon has been fined for violations of sanctions programs of the U.S. Office of Foreign Assets Control (OFAC). "From on...
Standard Chartered fined for violating sanctions against russia
U.K. authorities have fined Standard Chartered PLC for violating sanctions imposed on russia following its annexation of the Crimea in 2014, the...
Several big tobacco companies fined USD 265m in Ukraine
The Antimonopoly Committee issues $265 million fine for several big tobacco companies and distribution company TEDIS. Committee Chairman Yuriy Terentyev said the...