North Korea’s Foreign Ministry said Thursday it no longer wants Secretary of State Mike Pompeo involved in ongoing disarmament negotiations, after Pyongyang’s state media claimed he has been too reckless in his remarks about the talks.
President Donald Trump took to Twitter on Friday to say he would reverse new sanctions on North Korea, defying his own Treasury Department.
Russian billionaire and metals magnate Oleg Deripaska sued the Treasury Department on Friday, claiming U.S. sanctions are crippling his businesses and were only enforced as a result of politically motivated reports about his relationship with Russian President Vladimir Putin.
Two years after the Trump administration designated the former vice president of Venezuela a drug kingpin, U.S. prosecutors brought an indictment Friday that puts him at the center of a sanctions-busting conspiracy hopping across Turkey and Russia.
More sanctions are coming for banks that support Venezuelan President Nicolas Maduro, a team of foreign relations experts told lawmakers Thursday.
A federal judge granted the estate of the late Prince Rogers Nelson sanctions against a music company for spoliation of evidence: wiping their phones after being ordered to preserve evidence after litigation began.
European Union member states have unanimously rejected a proposal by the EU executive Commission to blacklist 23 countries and territories it believes pose a high risk of money laundering or terrorist financing.
Calling Venezuelan leader Nicolas Maduro an illegitimate former president, the U.S. Treasury Department announced new sanctions Friday against six military leaders who played a role in blocking humanitarian aid to the embattled South American nation.
President Trump said he walked away from his second summit with North Korean leader Kim Jong-un because Kim demanded the U.S. lift all of its sanctions, a claim that North Korea’s delegation called a rare news conference in the middle of the night to deny.
Alan M. Simon, a former justice with the Village Court of Spring Valley, must be disbarred for sanctioning a legal services organization for a perceived personal slight, and engaging in a physical fight with a student worker, a New York appeals court has ruled.
The Securities Exchange Commission on Wednesday hit one of the biggest accounting and professional services firms in the world with a $2 million fine for operating with a conflict of interest.
The Trump administration on Monday ratcheted up its efforts to oust embattled Venezuelan President Nicolás Maduro, leveling sanctions against the state-owned oil company aimed at cutting off $11 billion in annual oil export revenue for Maduro’s government.
Sidestepping opposition from Congress, U.S. Treasury officials lifted sanctions Sunday against aluminum giant United Company Rusal and two other businesses tied to Russian oligarch Oleg Deripaska.
A bid by the Trump administration to lift sanctions imposed on companies tied to a Russian oligarch faced swift but likely impotent opposition Thursday from the House of Representatives.