Halliburton signs Venezuela energy agreements after sanctions lift
Halliburton's Venezuela agreements with Eneva and WESCA mark its return to a market it was barred from under US sanctions until early 2026.
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ICAEW Demands Better AML Practices from Firms
The ICAEW has published its latest report urging firms to improve their anti-money laundering (AML) practices.After conducting 1,088 monitoring visits, ICAEW found 80.7% compliance among the firms it supervises.39 firms…
SEC Pursues Sanctions Against Elon Musk Amid Twitter Takeover Investigation
The U.S. Securities and Exchange Commission (SEC) is intensifying its investigation into Elon Musk's acquisition of Twitter.In a recent development, the regulatory body announced its plan to seek sanctions against…
De-Dollarization The Ascendancy of the Chinese Yuan
The Chinese yuan is making significant strides in the global financial systems. This shift is part of a broader de-dollarization effort, where China is attempting to elevate its currency status…
Credit Suisse CEO defends bank’s stance on sanctions
Credit Suisse’s chief executive has defended its stance on sanctions following criticism of big banks by US senators, according to Reuters. Chief executive Tidjane Thiam spoke out after two senators…