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Compliance Issues

Justice Department Moves to Dismiss Adani Fraud Case With Prejudice

The move reflects prosecutorial discretion following SEC and Treasury settlements.

China Blocks U.S. Sanctions on Five Chinese Refineries

China Blocks U.S. Sanctions on Five Refineries as Washington Expands Iran‑Oil Crackdown

Putin Threatens Further Advances as EU Weighs Frozen Assets and Peacekeeper Plan

U.S. and China Activate Reciprocal Port Fees as Trade Fight Shifts to the Seas

U.S. Sanctions China Oil Terminals and Greek Shipper in Fresh Crackdown on Iranian Crude

US Sanctions Six Indian Petrochemical Firms for Iran Trade Violations