Ex-US sanctions official: Biden to mirror Trump’s approach minus the “flourishes”

Ex-OFAC chief counsel Charlie Steele spoke to GIR about the future of US sanctions, his move back to private practice and why he chose not to join a law firm after leaving …

US confiscates millions tied to Iranian sanctions evasion scheme

US authorities seized funds used in a failed attempt to purchase the Sheraton Hotel in Tbilisi from a UAE sovereign wealth fund.

French bank slapped with $8.6 million penalty in US sanctions probe

The US Treasury Department's first sanctions enforcement action of 2021 is its largest in over a year.

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