Antal Rogan is the first high-ranking Hungarian official sanctioned by the U.S. under the Magnitsky Act, which targets ...
A senior Hungarian government official close to Prime Minister Viktor Orbán was hit Tuesday with U.S. sanctions for his ...
On Tuesday, a top Hungarian government official and adviser to Prime Minister Viktor Orban was sanctioned for alleged corrupt ...
US sanctions target Antal Rogán for alleged corruption in Hungary, highlighting systemic issues within the government under ...
Shandong Port Group prohibits tankers under US sanctions from entering its ports in Eastern China's province, Reuters reports ...
Washington accuses Rogán, considered a key member of the Hungarian government, of using his office to foster systematic corruption designed to reward himself and other Orbán loyalists. Under the ...
The eastern Chinese province is home to several independent refiners. In the last year, it imported about 1.74 million ...
Shandong Port Group has banned U.S.-sanctioned tankers from calling into its ports in the eastern Chinese province, home to many independent refiners that are the biggest importers of oil from ...
The chair of the Commodity Futures Trading Commission (CFTC) is slated to resign on Jan. 20, coinciding with President-elect ...
The U.S. Justice Department said on Tuesday it entered an agreement to share $50 million in forfeited assets with Estonia in ...
U.S. Commodity Futures Trading Commission chair Rostin Behnam will step down when President-elect Donald Trump takes office ...
The FATF Travel Rule, now extended to bitcoin, requires KYC data sharing, raising concerns about privacy, financial freedom, ...