Search News by Tag: sanctions

89 news stories found

Press Release May 22, 2025
Dr. Dmitry Merinson (www.merinson.co.uk), a leading authority on global economy and finance, discusses the perspectives of the unified BRICS currency.
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Press Release April 16, 2025
Kirkus Professional Book Reviewers said: "Graham's new book is an intriguing and informative 'must read' from a woman who is probably the best-informed American on the terrifying realities concerning Vladimir Putin's motivations
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Press Release April 2, 2025
From jazz to business, ballet, healthcare, architecture, Spanish immersion, and beyond, Cuba Study ToursĀ® offers the most extensive selection of educational itineraries for North American school groups exploring this captivating Caribbean island.
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Press Release March 14, 2025
5 Ways to Reduce Supply Chain Risk & Boost Resilience
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Press Release October 15, 2024
Export Controls and Sanctions Advisors LLC Celebrates its first Year of Success and Innovation in the World of Export Controls and Sanctions
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Press Release August 6, 2024
The recent ruling of the Court of Justice of the EU removing Dmitry Pumpyansky from the EU sanctions list bolstered the arguments of U.S. experts about potential unfairness and inefficiency of individual sanctions against Russian businessmen.
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Press Release August 2, 2024
The Court of Justice of the EU (CJEU) ruled that Dmitry Pumpyansky, former president of the Russian TMK, must be removed from the European Union sanctions list. For American experts it proves that U.S. sanctions are often not legal or efficient.
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Press Release May 31, 2024
Federal Judge rules in favor of a crypto company, argues SEC committed an abuse of power.
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Press Release May 9, 2024
The effects of Geopolitical sanctions in the Oil market
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Press Release February 12, 2024
Ararat Alliance compares Azerbaijan's actions in Nagorno-Karabakh to the Taliban, citing the forced displacement of over 100,000 ethnic Armenians, desecration of churches, and defiance of the European Parliament and the International Court
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Press Release December 6, 2023
In the coming year of 2024, several overarching trends are poised to shape the global economic landscape.
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Press Release November 9, 2023
Denounce Hams, Hezbollah, and Iran
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Press Release November 4, 2023
Dr. Dmitri Merinson, economist, asserts that there are several compelling reasons to reduce global dependency on Iranian oil.
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Press Release October 24, 2023
Dr. Dmitri Merinson, economist warns that Iran's nuclear program has remained a prominent global concern for several years, and the potential implications for destabilizing the world economy cannot be underestimated.
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Press Release October 11, 2023
ThreatSTOP and FiveBy are working to automate sanction compliance.
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Press Release July 29, 2023
The news about the Ukrainian elite hiding away from the military conflict is spread by Russian propagandists again. But how is the Russian elite itself doing?
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Press Release July 27, 2023
The war in Ukraine has had significant ramifications on the global economy since its outbreak in 2014.
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Press Release June 30, 2023
The RegTech company will provide ID verification and AML screening services for its new partner, P100
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Press Release January 11, 2023
Denfy's KYC and AML services will enhance the shopping experience and secure payments on the Suave app
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