In the past couple of years, the demand for advice on sanctions compliance has soared. This has mainly been triggered by the ...

By Emma Collet in Astana The timing was a little uncomfortable. On the eve of a visit paid by the European Union’s special ...

On 24 June 2024, the European Union (EU) implemented its 14th package of sanctions against Russia to combat its continued aggression against ...

OFAC and OFSI signed an agreement to share information and cooperate on economic sanctions enforcement. The agreement ...

Global Finance: Your portfolio is broad—at any given time your work can focus on corporate M&A, international asset tracing ...

Global expert services and consulting firm BRG today announced the expansion of its Financial Institution Advisory practice ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

Five people, including two Americans, allegedly duped U.S. companies into hiring North Koreans for contract IT work, and ...

The FX Code is backed by the CBN Act of 2007 and the Banks and Other Financial Institutions Act (BOFIA) of 2020, which provide a robust legal framework for imposing sanctions on violators. Cardoso ...