Jonathan Burke has served as Citi’s global head of banking sanctions compliance since December 2023, according to his ...

Lifting sanctions lays the groundwork for a new era in Syria, but it is a slow, multiphase process shaped by legal, political, and institutional constraints ...

Jonathan Burke, a Citigroup Inc. managing director, was nominated for one of the top US Treasury Department jobs involved in ...

Following the fall of Syria’s Assad regime, the United States and key allies have recently announced sanctions relief with the stated goal ...

The United States’ about-face on Europe under President Donald Trump has come as a geopolitical and economic shock. Although ...

Leading companies and banks involved in the administration of class action settlements have been engaged in a years-long ...

This allows individuals to buy prepaid cards in Iraq, withdraw the money elsewhere in the Middle East at Iraq’s lower ...

The White House tells agencies to stop new activity against Tehran. What happened to ‘maximum pressure’?

But after more than three years of war, President Donald Trump has held out the prospect of restoring U.S.-Russia trade if ...

But after more than three years of war, President Donald Trump has held out the prospect of restoring U.S.-Russia trade if there’s ever a peace settlement. And Russian President Vladimir Putin has ...

In a significant shift in international policy, the United States, European Union, and United Kingdom have each taken steps ...

On 23 May 2025, the United States provided broad sanctions relief to Syria and the new Government of Syria under President ...