New sanctions framework for alcohol smuggling – What it provides – 2024-03-12 07:35:32

“Lockout” of businesses for up to 30 days as well as publication of the names of violators of the legislation provides for a decision of the Deputy Minister of National Economy and Finance, Mr. Haris Theoharis in relation to the framework of immediate imposition of sanctions in established cases of smuggling of ethyl alcohol (including … Read more

The judge who called Sánchez a “psychopath” presented himself as a magistrate on the social network X despite denying it before the Judiciary | Spain

Manuel Ruiz de Lara, in an image of the Illustrious College of Lawyers of Madrid. This Wednesday, the General Council of the Judiciary (CGPJ) corrected its disciplinary authority, Ricardo Conde, and ordered him to open a file against Judge Manuel Ruiz de Lara for having called the President of the Government, Pedro Sánchez, a “psychopath … Read more

The Judiciary corrects its disciplinary authority and files charges against the judge who called Sánchez a “psychopath” | Spain

It is not usual for the Permanent Commission to vote against the proposal drafted by the disciplinary authority after the opening of information proceedings on the actions of a judge. But it is also not frequent, consulted sources assure, that the promoter intends to settle these proceedings with a report in which he assumes the … Read more

The Kremlin is expanding the list of Europeans banned from entering Russia 2024-02-25 13:20:59

European Union member states approved a 13th package of sanctions against Russia, imposing restrictive measures on 200 people and companies accused of helping Moscow to supply weapons, being involved in the abduction of children from Ukraine or helping to circumvent sanctions. “The European Union continues fruitless attempts to pressure Russia through unilateral and restrictive measures,” … Read more

Borrell accuses Israel of having financed Hamas to weaken Palestine |

The High Representative of Foreign Policy of the European Union (EU), Josep Borrell, openly accused Israel this Friday of having financed the Palestinian militia Hamas for years to weaken Palestine and strengthen the Israeli State. In a speech given at the University of Valladolid, where he has been named doctor Honorary, the head of European … Read more

How Russia evades sanctions to export its oil

2023-11-09 23:00:13 Moscow will have no problem financing its army. The West’s capping of Russian oil prices, intended to curb the government’s war spending Vladimir Poutine, is losing more and more of its effectiveness. According to Wall Street JournalRussian tax revenues from oil and gas more than doubled in October 2023 compared to the previous … Read more

Temporary Suspension of Trade Sanctions Allows for Growth in Venezuela’s Oil and Gas Sector: Impact on Colombia and Potential Opportunities for Export

2023-10-31 06:58:00 The United States Government announced the temporary lifting of some of the trade sanctions that weigh on Venezuela. This determination will be in effect for six months and gives the green light to transactions related to the oil and gas sector. (Join our WhatsApp channel here and receive all the economic information from … Read more

The Impact of the Russian-Ukrainian War on Cryptocurrencies: Consequences, Sanctions, and Crypto Usage

2023-10-21 09:07:01 The Russian-Ukrainian war dealt a sharp blow to the world economy, the financial consequences of which we are still struggling with one and a half years after the beginning of the conflict. The war also affected the crypto economies of the two belligerents. The volume of cryptocurrency transactions decreased by $35.8 billion in … Read more