Latest in Demand Sanctions Compliance
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Peace in Ukraine will require more than sanctions
President Trump has threatened to impose significant taxes, tariffs, and sanctions on Russia if a peace agreement is not reached promptly, but it remains to be seen if this approach will be ...The Hill - 4h -
Trump demands for legislative agenda squeeze House GOP
DORAL, Fla. — Speaker Mike Johnson (R-La.) is staring out at a minefield as he looks to pass a sprawling tax and immigration package that pleases all corners of the ideologically diverse Republican ...The Hill - 1d -
Demand for sanctions compliance advice rises sharply
Nearly 8% of ETFs include sanctioned securities and there has been a 700% rise in such securities in past two yearsFinancial Times - 1d -
Senate Democrats block GOP's ICC sanctions bill
Senate Democrats on Tuesday blocked Republicans from advancing legislation to sanction the International Criminal Court, arguing the bill had sweeping consequences on allies and American ...The Hill - 2d -
Bipartisan senators demand Trump explanation for IG firings
The leaders of the Senate Judiciary Committee sent a rare bipartisan letter to President Trump demanding an explanation for his firing of 17 inspectors general (IG) in one night. The rebuke said ...The Hill - 2d -
Democrats demand answers on Trump DOJ firings, reassignments
House Democratic leaders are asking Justice Department officials to explain an “onslaught” of firings and reassignments of prosecutors during President Trump’s first week in office. The letter from ...The Hill - 2d -
E.U. to Cautiously Pare Back Sanctions on Syria
European foreign ministers agreed on a “road map” to lift financial restrictions, but the change will happen in stages.The New York Times - 3d -
What drives gold prices more: Supply or demand?
Both supply and demand can affect the price of gold. But which one drives prices higher? Here's what experts think.CBS News - 3d -
Moreno says he will introduce legislation to sanction Colombia
Sen. Bernie Moreno (R-Ohio) said Sunday he will introduce legislation to sanction Colombia this week after the country’s president reportedly denied entry to two planes carrying deported migrants ...The Hill - 4d -
EU rejects election in Belarus and threatens new sanctions
The European Union has rejected the election in Belarus as illegitimate and threatened new sanctionsABC News - 4d -
Newark officials demand answers after ICE raid
Officials in Newark, along with immigrant rights activists, are criticizing a warrantless ICE raid targeting a New Jersey seafood business. Several people were detained during the operation.NBC News - 6d -
How sanctions on Venezuela fueled a migrant exodus
Maintaining or tightening sanctions undermines U.S. migration and foreign policy goals.The Hill - 6d -
Trump says he will 'demand' lower interest rates
Trump made a virtual address to the World Economic Forum in Davos, Switzerland.ABC News - Jan. 23 -
Biden’s overdue sanctions on Russian oil are a slap at Trump
Oil prices are rising, and you can thank Joe Biden.The Hill - Jan. 17 -
U.S. issues sanctions on Sudanese army chief Burhan
The United States on Thursday imposed sanctions on Sudan’s leader, army chief Abdel Fattah al-Burhan, accusing him of choosing war over negotiations.NBC News - Jan. 17 -
Swissquote Expects Results To Beat Views on Crypto Demand
The online bank said its results for 2024 should exceed market expectations as it was boosted by cryptocurrency trading.The Wall Street Journal - Jan. 17 -
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Bessent open to increasing sanctions on Russia
Treasury Secretary-nominee Scott Bessent told senators Thursday that he would be “100 percent on board” with increasing sanctions on Russia’s major oil companies if President-elect Trump supports ...The Hill - Jan. 16 -
U.S. sanctions on Russia hit oil freight rates
On Jan. 10, the U.S. Treasury announced fresh measures to deplete Russia's energy revenues, including on 183 vessels, largely oil tankers.CNBC - Jan. 16 -
Relative of Jack the Ripper victim demands new inquest
The true identity of Jack the Ripper, whose grisly murders terrorized east London in 1888, has been a mystery ever since.CBS News - Jan. 13 -
‘Will Pay Any Amount’: Private Firefighters Are in Demand in L.A.
Hiring a private fire crew costs thousands of dollars a day, and most work through government contracts or with insurance companies. Some wealthy property owners are calling them in directly.The New York Times - Jan. 13 -
US and UK toughens sanctions on Russian oil industry
The actions are aimed at cutting off revenue Moscow is using to fund its war in Ukraine.BBC News - Jan. 11 -
Japan imposes new sanctions on Russia
Japan on Friday approved additional sanctions against Russia over its war on Ukraine, including freezing the assets of dozens of individuals and groups and banning exports to dozens of ...ABC News - Jan. 10 -
'High demand' for City of Culture opening ceremony
'High demand' reported for open-air performance in Bradford city centre on Friday.BBC News - Jan. 10 -
Rebels issue demand for RFU chief Sweeney sacking
The crisis at the top of English rugby erupts as rebels call for a final confrontation over Rugby Football Union's embattled chief executive Bill SweeneyBBC News - Jan. 9 -
People smugglers to have finances targeted with new sanctions
The planned measures will target the finances of illegal smuggling networks, the Home Office says.BBC News - Jan. 9 -
US imposes sanctions on senior Hungarian government minister
US treasury accuses Antal Rogán, a close aide of leader Viktor Orbán, as key to ‘system of corruption’. The United States has imposed sanctions on a senior member of the Hungarian government for ...The Guardian - Jan. 7 -
Will Pat Riley and the Heat bend to Jimmy Butler's demands?
The Heat star wants out of Miami. But what is it that he wants? The answer is obvious.Yahoo Sports - Jan. 7 -
Germany pushes for EU to ease sanctions on Syria
Berlin circulates proposals for relief on curbs in exchange for reforms from new leadership in DamascusFinancial Times - Jan. 7 -
E.V. Demand Leads Automakers to a Strong 2024 Finish
General Motors was the biggest winner in U.S. sales in the final quarter, with a gain of 21 percent. It more than doubled its electric vehicle sales.The New York Times - Jan. 3 -
China’s Hack of U.S. Treasury Breached Sanctions Office
The cyberattack reported earlier this week reached into the Office of Foreign Assets Control and the Office of Financial Research, sections of the agency that oversee economic penalties against ...Inc. - Jan. 2 -
Mortgage demand dives nearly 22% to end 2024
A sharp rise in mortgage interest rates took its toll on mortgage demand, hitting just as the housing market entered its typically slowest stretch of the year.NBC News - Jan. 2 -
Mortgage demand dives nearly 22% to end 2024
Rising mortgage interest rates collided with the slowest month of the year for sales.CNBC - Jan. 2 -
Protesters in Syria demand justice for disappeared activists and accountability from all factions
Protesters in Syria have held a sit-in demanding justice for four activists who were forcibly disappeared in 2013 and whose fate remains one of the most haunting mysteries of the country’s 13-year ...ABC News - Jan. 1 -
Russian and Iranian groups face sanctions over election disinformation
The U.S. has imposed sanctions on two groups linked to Russian and Iranian disinformation campaigns targeting this year's election.CBS News - Dec. 31
