United States
Tech startup Deel faces accusations of helping Russian entities evade US sanctions

A new lawsuit in Florida accuses the California-based firm of helping entities in Russia move money, even cooperating with a bank under US sanctions. [...]
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Spotlight | China, Russia, Switzerland
Russia's new oil routes: the mysterious traders filling the gap

A handful of small firms stepped in after big Swiss traders pulled out of the sanctioned Russian oil export market. Targeted by regulators themselves, they have been replaced by even more opaque entities. Intelligence Online takes a closer look at this third wave, which enables Moscow to export not just to Asia, but also to Europe.

LogoSubscribers only Corporate Intel 29.11.2024

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