Flexi GroupMay 4, 20236 minMillions of barrels of Russian oil are being transported by an unidentified Indian business.Over the past 18 months, it seems as though a giant of international oil shipping has appeared out of thin air from Mumbai's dilapidated...
Flexi GroupApr 26, 20233 minIn the North Korea sanctions lawsuit, British American Tobacco will pay $635 million.British American Tobacco (BAT) will pay more than $635 million to resolve claims that the business broke U.S. sanctions against North...
Flexi GroupApr 24, 20231 minUS Treasury officials gather in major European cities to discuss ways Russia circumvents sanctions.US authorities have revealed to governments and banking institutions in Europe how Russia evades sanctions. In an effort to put a stop to...
Flexi GroupApr 21, 20232 minSanctions will entail the closure of thousands of accounts in CyprusFollowing the enactment of sanctions by the United States and the United Kingdom against a number of people in Cyprus, it is possible...