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Published on 09:17 GMT

20th alleged Iran official caught in Canada as campaigns explain how they would deal with Tehran

Twenty alleged senior members of the Iranian regime have now been found living in Canada, immigration officials confirmed amid an election debate on how best to deal with the Islamic republic. The most recent is an Iranian citizen scheduled to go before …

Source: Global News - Neutral
Published on 16:11 GMT

U.S. Sanctions Enforcement: 2024 Lessons Learned and 2025 Expectations

As the third month of the second Trump administration comes to a close, the lack of any public enforcement action by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctions watchers wondering about the status of …

Source: JD Supra - California - Neutral
Published on 16:11 GMT

Regulatory & Risk Advisory Review: Cayman Islands – January to March 2025

Welcome to the first 2025 edition of our Regulatory & Risk Advisory Review. In this instalment, we provide a comprehensive overview of the latest regulatory developments to ensure you have the most up-to-date insights into the evolving compliance …

Source: JD Supra - California - Neutral
Published on 18:07 GMT

Flag hopping hits unprecedented levels among sanctioned fleet

POST-sanctions flag hopping has hit an unprecedented pace, with the average time between a ship being sanctioned and reflagging nearly halving in 2025. A Lloyd’s List analysis of Automatic Identification System data reveals the average time from initial …

Source: Lloyd's List - Pending
Published on 02:20 GMT

DOJ Issues Additional Guidance and Clarification on the Bulk Data Transfer Rule: What U.S. Businesses Need to Know

On April 11, 2025, the Department of Justice's National Security Division (NSD) issued additional guidance to assist U.S. organizations in understanding and complying with the Data Security Program (DSP). As discussed in our prior alert, the DPS is a …

Source: JD Supra - California - Neutral
Published on Apr 21, 2025

OFAC Issues Updated Guidance to Shipping and Maritime Sector Regarding Evasion of Iranian Oil Sanctions

On April 16, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued an update to its Sept. 2019 advisory, addressed to the global shipping and maritime sector, regarding sanctions evasion activities in connection …

Source: National Law Review - Neutral
Published on Apr 24, 2025

Sayward Capital Corp. Announces Definitive Agreement For Qualifying Transaction To Acquire Technosteel Construction (L.L....

(MENAFN- Newsfile Corp) Calgary, Alberta--(Newsfile Corp. - April 24, 2025) - Sayward Capital Corp. (TSXV: SAWC.P) (" Sayward "), a capital pool company as defined under the policies of the TSX Venture Exchange (" TSXV " or the " …

Source: MENAFN - Indeterminate
Published on Apr 24, 2025

The Daily View: An evolving risk landscape

THERE are several baffling questions surrounding the saga of Tinos I, the newbuild gas carrier that was sanctioned by the US yesterday after sitting off Houston for more than nine months without lifting a cargo. On the one hand, this is a vessel that has …

Source: Lloyd's List - Pending
Published on Apr 24, 2025

The Bulk Data Access Rule: What Advertisers Need to Know

On April 11, the Department of Justice issued an extensive set of FAQs on its Bulk Data Access Rule and advised that it “will not prioritize civil enforcement actions against any person for violations” of the Rule through July 8, 2025, “so long as the …

Source: JD Supra - California - Neutral
Published on Apr 23, 2025

Implications of EO 14157 and Recent “Foreign Terrorist Organization” and “Specially Designated Global Terrorist” ...

On January 20, 2025, President Donald J. Trump signed Executive Order 14157, “Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists” (EO 14157). EO 14157 declares that cartels “function as …

Source: JD Supra - California - Neutral
Published on Apr 23, 2025

CARICOM’s Illusory Citizenship-by-Investment Passports

Femi Tex Ogunkolati Historically, many CARICOM countries (like St. Kitts & Nevis, Antigua & Barbuda, Dominica, and others) were monoculture economies, heavily reliant on sugar production as their main export crop. As global sugar prices fell and …

Source: This Day - Pro-Government
Published on Apr 22, 2025

Entity combating financial corruption issues policy directives

by Linda Straker 5 policy directives published in 17 April 2025 edition of Government Gazette All regulated entities to conduct enhanced due diligence measures proportionate to risk arising from high-risk jurisdictions Failure to register with commission …

Source: Now Grenada - Center-left
Published on Apr 22, 2025

Christopher Holton to speak Wednesday at Life Resources Bottom Line Luncheon

Christopher Holton is a Senior Analyst and Director for State Outreach at the Center for Security Policy. During Mr. Holton’s 20+ years with the Center, he has directed the Center’s Divest Terror Initiative and Shariah Risk Due Diligence Program. He has …

Source: Crescent City Sports - Louisiana - Pending

03 days 06:47:26

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Published on April 25, 2025 - 20:44 GMT

Martina Announces Proposed Acquisition of 7303 Warden Inc.

TORONTO, April 25, 2025 (GLOBE NEWSWIRE) -- Martina Minerals Corp. (the “Company”) (TSXV: MTN.H) is pleased to announce that it has entered into a non-binding letter of intent (the “LOI”) on April 24, 2025, with 7303 Warden Inc. (“7303”), a non-arm’s …

Distribution channels: Companies, Mining Industry ...
Published on April 25, 2025 - 20:55 GMT

GWG Holdings Investor Update April 2025

Haselkorn & Thibaut offers free consultations to GWG investors affected by bankruptcy, helping pursue FINRA claims against advisors who sold these investments. PALM BEACH, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Haselkorn …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on April 25, 2025 - 19:30 GMT

Best Sex Pills Under Review: How BeastForce Blood Flow Circulation Booster Supports Male Enhancement

New York City, April 25, 2025 (GLOBE NEWSWIRE) -- In This Article, You’ll Discover: Why millions of men are facing a silent yet rising male vitality crisis in 2025 The real reasons behind declining blood flow, stamina, and performance in men over 30 Common …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on April 25, 2025 - 20:10 GMT

Hartcoin Launches Most Profitable AI-Powered Cloud Mining Platform of 2025 Amid Market Uncertainty

LONDON, UK , April 25, 2025 (GLOBE NEWSWIRE) -- Amid ongoing volatility in global markets and the cryptocurrency sector, Hartcoin, an AI-powered cloud mining platform, is drawing worldwide attention by providing one of the most profitable and accessible …

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Published on April 25, 2025 - 19:02 GMT

Discovery Announces Management Appointments

TORONTO, April 25, 2025 (GLOBE NEWSWIRE) -- Discovery Silver Corp. (TSX: DSV, OTCQX: DSVSF) (“Discovery” or the “Company”) is pleased to announce the following management appointments: Pierre Rocque as Chief Operating Officer; Jennifer Wagner as Executive …

Distribution channels: Companies, Mining Industry ...
Published on April 25, 2025 - 15:15 GMT

Ndax Becomes The Official Crypto Trading Platform Partner Of The 2025 Stanley Playoffs

New York, April 25, 2025 (GLOBE NEWSWIRE) -- Ndax, one of Canada's largest crypto trading platforms, and the National Hockey League (NHL®) today announced a new Canadian partnership, naming Ndax the Official Crypto Trading Platform Partner of the NHL …

Distribution channels: Technology ...
Published on April 25, 2025 - 13:00 GMT

As the price of Bitcoin (BTC) continues to rise recently, many Bitcoin (BTC) players have started to start Dogecoin (...

Dublin, California, April 25, 2025 (GLOBE NEWSWIRE) -- It is worth mentioning that Burak Kesmeci, a well-known cryptocurrency analyst, shared an interesting on-chain analysis of the Bitcoin (BTC) market in a new article on the X platform. The analyst …

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Published on April 25, 2025 - 12:30 GMT

Paddle Finance Announce launch on Berachain: Liquidity Tools for Assets Most Protocols Ignore

Tortola, British Virgin Islands, April 25, 2025 (GLOBE NEWSWIRE) -- Paddle Finance has announced its launch on Berachain, bringing liquidity tools for assets that most protocols ignore in the Decentralized Finance industry. While most DeFi protocols chase …

Distribution channels: Technology ...

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Published on April 25, 2025 - 21:07 GMT

AALimousine and Sedan Expands Premium Chauffeur Services to Maryland

Washington D.C.’s trusted chauffeur service now serves Maryland, offering corporate, event & leisure transport in Annapolis, Bethesda & Rockville. VIENNA, WA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- FOR IMMEDIATE RELEASE …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on April 25, 2025 - 21:06 GMT

Four-Part Mini-Summit Offered to Launch Accounting MOVE 2025

Discover actionable strategies to improve talent management and organizational growth and earn free CPE live or on-demand. HONOLULU, HI, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- The Accounting MOVE Project is launching a timely and practical …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 21:00 GMT

DesignerTies® and Braces By You™ Spark Engagement and Excitement on Day One of AAO 2025 Annual Session

Orthodontics Will Never Be the Same: Meet the Dynamic Duo at AAO—DesignerTies® + Braces By You™ COLUMBUS, OH, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Day One of the AAO Annual Session has seen a flurry of activity around Booth #627, where …

Distribution channels: Business & Economy, Conferences & Trade Fairs ...
Published on April 25, 2025 - 20:55 GMT

GWG Holdings Investor Update April 2025

Haselkorn & Thibaut offers free consultations to GWG investors affected by bankruptcy, helping pursue FINRA claims against advisors who sold these investments. PALM BEACH, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Haselkorn …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 20:54 GMT

Proactive MD adds new Physical Therapy and Primary Care Sites along Gulf Coast

Healthcare innovator continues rapid scaling with care site expansion BIRMINGHAM, AL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Proactive MD®, one of the nation’s leading value-based care companies, announced the acquisition of …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on April 25, 2025 - 20:53 GMT

Ahlers & Ogletree's May 8 Spring Estates & Collections auction will feature a portrait by Gerard Dou (Dutch, 1613-1675)

The 412-lot auction contains a fine selection of antiques, fine art and decorative arts consigned from prominent Southeastern estates and private collections. ATLANTA, GA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- A small gilt-framed …

Distribution channels: Business & Economy, Consumer Goods ...
Published on April 25, 2025 - 20:45 GMT

J. Blanton Plumbing Launches 'Unclogs for Dogs' Campaign to Support Local Animal Shelters with Every Drain Cleared

From now through National Dog Day on August 26, J. Blanton Plumbing will donate 10 pounds of dog food for every $93 drain service booked using the code “DOGS.” NORTHBROOK, IL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- J. Blanton Plumbing is …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on April 25, 2025 - 20:41 GMT

The Chill Brothers Appoint Jordan Methe as Vice President of Southeastern USA

Experienced industry leader to drive strategic growth and regional expansion across Southeastern markets RALEIGH, NC, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- The Chill Brothers, one of the fastest-growing HVAC service providers in the United …

Distribution channels: Business & Economy, Companies ...
Published on April 25, 2025 - 20:23 GMT

The Emir of Saudi Arabia’s Hail Region Announces the Launch of the 'Hail Investment Forum' on May 17

The Emir of Saudi Arabia’s Hail Region Announces the Launch of the "Hail Investment Forum" on May 17 RIYADH, RIAYDH, SAUDI ARABIA, April 25, 2025 /⁨EINPresswire.com⁩/ -- His Royal Highness Prince Abdulaziz bin Saad bin Abdulaziz, Emir of …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 20:08 GMT

Right Rudder Marketing Leads the Way at FSANA 2025

RRM CEO Tim Jedrek delivered a standout keynote presentation, offering attendees clear and actionable insights into modern digital marketing for flight schools. ORLANDO, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Right Rudder …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on April 25, 2025 - 20:00 GMT

2025 April Edition: Reignite Your Financial Future at The IRA Café Webinar Series

The IRA Café is replaying our April webinar series—a chance to revisit key insights and get inspired to take control of your financial future. ASHEVILLE, NC, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- American IRA, a leading provider of self- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 19:04 GMT

Right Rudder Marketing Champions Flight School Growth at 2025 NAFI Summit

Right Rudder Marketing sponsors the 2025 NAFI Summit, supporting flight schools with digital marketing strategies. ST. LOUIS, MO, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Right Rudder Marketing (RRM), a top-tier digital marketing …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on April 25, 2025 - 19:00 GMT

Shannon's Spring Fine Art Auction on Thursday, May 8th, will be led by an oil painting by Cuban artist Wilfredo Lam

The auction, featuring 169 lots, will showcase several examples of quality American art, Modern art and Contemporary art, starting at 6pm Eastern time. MILFORD, CT, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Shannon’s will host their …

Distribution channels: Business & Economy, Consumer Goods ...
Published on April 25, 2025 - 19:00 GMT

Nevada SMEs Gain Competitive Edge with IBN Technologies’ Scalable Bookkeeping Services in the USA

Bookkeeping Services in Nevada offer scalable, compliant financial solutions customized for dynamic business needs. MIAMI, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- As Nevada businesses navigate a rapidly changing economic …

Distribution channels: Business & Economy ...
Published on April 25, 2025 - 18:26 GMT

Gary S. Williams Named to Investment News’ 2025 List of Best 5-Star Certified Financial Planners in the USA

COLUMBIA, MD, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Williams Asset Management, a trusted independent wealth management firm serving individuals, families, and businesses throughout the Baltimore-Washington region, proudly announces …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 17:55 GMT

KlaymanToskes Investigates Losses Linked to Declining Stocks Amid Tariff Shock, Margin Calls, and Market Volatility

NEW YORK, NY, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes continues investigating on behalf of investors who suffered significant losses including margin-related losses, risky …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 17:48 GMT

Menlo College Named an Opportunity College and University by the Carnegie Classification

A new Student Access and Earnings Classification recognizes institutions that foster opportunities for student success ATHERTON, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Menlo College has been designated as an Opportunity College …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on April 25, 2025 - 17:42 GMT

Una nueva era para la publicidad en medios en República Dominicana y el Cono Norte

La industria de medios en América Latina se encuentra en un momento clave de transformación. REPUBLICA DOMINICANA, DOMINICAN REPUBLIC, April 25, 2025 /⁨EINPresswire.com⁩/ -- El avance tecnológico, el cambio en los hábitos de consumo y la necesidad …

Distribution channels: Business & Economy, Media, Advertising & PR ...
Published on April 25, 2025 - 17:07 GMT

GeniusVets is Empowering the Next Generation of Veterinary Practice Owners at Fetch dvm360® Nashville

GeniusVets teams up with Fetch dvm360® to host a symposium on practice culture, growth, and strategic planning to equip professionals for practice ownership. NASHVILLE, TN, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- GeniusVets is proud …

Distribution channels: Agriculture, Farming & Forestry Industry, Business & Economy ...
Published on April 25, 2025 - 17:00 GMT

Baylink Presents New Preclinical Data At The American Association For Cancer Research (AACR) Annual Meeting

PALO ALTO, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Preclinical results for lead ADC candidate BLB-101 for Claudin 6/9+ tumors supports potential best-in-class profile. Data presented demonstrating Baylink’s innovative ADC …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...