UBS says reports of DOJ probe into Russia sanctions evasion are wrong
Swiss multinational investment bank UBS says it is not aware of a probe by the US Department of Justice into suspected compliance-related missteps by its subsidiary Credit Suisse that reportedly allowed Russian clients to skirt sanctions.
2023-10-01 02:19
Ukraine Removes Hungary’s OTP From Blacklist to Access EU Aid
Ukraine took OTP Bank, Hungary’s largest lender, off its list of “international sponsors of war” in an effort
2023-09-30 18:25
Ukraine Recap: Zelenskiy Lauds New Weapons Alliances At Meeting
Thirteen “prominent” weapons manufacturers have signed a declaration which will form the basis for an “alliance of defense
2023-09-30 16:57
Binance to sell Russia business for undisclosed amount
(Reuters) -Cryptocurrency exchange Binance said on Wednesday it will sell its Russia business to newly-launched exchange CommEX, becoming the latest
2023-09-30 05:17
French prosecutor probes billionaire Bernard Arnault over dealings with Russian businessman
French billionaire and LVMH owner Bernand Arnault is being investigated over his financial dealings with a Russian businessman, the Paris prosecutor's office told CNN Friday.
2023-09-29 19:53
Ukraine Recap: Putin Taps Former Wagner Commander to Lead Units
President Vladimir Putin put a former top commander of the Wagner mercenary group in charge of volunteer units
2023-09-29 16:28
Trade between Russia and China is booming so much that shipping containers are 'piling up'
Shipping containers from China are "piling up" in Russia amid a surge of Chinese goods flowing into the country as trade soars, a new analysis has found.
2023-09-29 13:46
NATO Turns to Underwater Drones and AI in Bid to Deter Russia
The NATO military alliance is racing to develop technologies to allow real-time detection of suspicious activity near underwater
2023-09-28 12:59
UBS shares rattled by report of US probe into Russia sanctions evasion
UBS shares plunged Wednesday following a report that the Swiss bank faces a widening probe by the US Department of Justice over suspected compliance failures that allowed Russian clients to evade sanctions. compliance failures that allowed Russian clients to evade sanctions.
2023-09-27 20:59
Ukraine Recap: EU Faults Musk’s X Over Russian Disinformation
Elon Musk’s X was cited as the biggest outlet for Russian disinformation as European Commission Vice President Vera
2023-09-27 09:18
Erdogan Says Turkish Approval of Sweden NATO Bid Hinges on F-16s
President Recep Tayyip Erdogan said the Turkish parliament will abide by his pledge to ratify Sweden’s accession to
2023-09-26 19:53
Armenia Warns ‘Ethnic Cleansing’ Under Way in Flashpoint Region
Armenian Prime Minister Nikol Pashinyan told top US officials that “ethnic cleansing” is taking place in Nagorno-Karabakh as
2023-09-26 17:59