The sanctions targets include Russian diamond companies, weapons manufacturers, and three China-based companies.
The new sanctions package includes trade restrictions on Chinese and Indian companies for the first time.
Sanctions were imposed against six individuals who oversaw the prison camp where Navalny was held.
Several alternative fund firms faced AML fines and few were visited by regulators over money laundering concerns.
HSBC announced in June 2022 that it had struck a deal to sell its Russian unit, but it has taken until now for approval from Vladimir Putin.
Law enforcement from ten countries have disrupted the criminal operation of the LockBit ransomware group.
New Starling Insights report argues says regulators suffer from the same cultural and behavioral ills that trouble the firms they oversee.
Aleksei Navalny, who survived a poisoning four years ago, died in a remote Arctic prison where he was serving a three-decade sentence.
NGOs will be able to engage in a broader range of humanitarian-related activities involving North Korea with fewer bureaucratic hurdles.
CA100+ expectations are said to be in conflict with US laws which require fund managers to act solely in clients’ long-term economic interest.
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