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Oil slides 1.5% as hopes grow for possible Russia-Ukraine deal

Oil prices continued to fall on Friday as investors reacted to diplomatic moves involving Washington, Moscow, and Kyiv. Traders said the prospect of a peace…

  • Money Laundering
  • Sanctions

Indian agency freezes Anil Ambani Group assets worth $853 million in money-laundering probe

India’s Enforcement Directorate (ED), the country’s top financial crime agency, has frozen properties valued at more than 75 billion rupees ($853 million) linked to the…

  • Sanctions

U.S. law firm Hagens Berman faces mounting scrutiny in Apple and thalidomide cases

The prominent plaintiffs’ firm Hagens Berman Sobol Shapiro is fighting sanctions in two separate federal court cases after judges criticized its handling of client claims,…

  • Fraud
  • Sanctions

Bank of Ireland doubles provision for UK motor finance scandal to £350 million

The Bank of Ireland announced on Monday that it has sharply increased its provision related to the UK motor finance commission scandal, setting aside £350…

  • Sanctions

UK Strikes Russia’s Arctic LNG Network as U.S. Stays Silent and EU Wavers

The United Kingdom has taken the lead among Western powers in escalating pressure on Russia’s energy exports, unveiling a sweeping sanctions package targeting the country’s…

  • Sanctions

Georgian Oligarch Bidzina Ivanishvili Slapped with US Sanctions

The U.S. Treasury hit Georgia’s richest man and political powerbroker Bidzina Ivanishvili with sanctions, accusing the $7.5 billion oligarch of steering his country away from…

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