As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South ...

Miller reported that ship-to-ship (STS) oil transfers have risen, particularly in the Mediterranean and Black Sea, as part of ...

Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG ...

Shortly after President Trump’s second inauguration, his executive branch took steps to further one of his signature promises ...

The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions to protect national ...

In one of the first enforcement actions of 2025, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final ...

Lessons From Recent Trends And The Santos Case. Explore key lessons from the Santos greenwashing lawsuit, India's evolving ...

This policy applies to all research projects involving the participation of human subjects in foreign countries being conducted by University of Houston faculty, staff, or students. The IRB requires ...

May 7, 2020, Paper, "Regulatory compliance is vital for promoting the public values served by regulation. Yet many businesses remain out of compliance with some of the regulations that apply to them— ...

The implementation & management of the Bank Group policies related to Know Your Customer (KYC), Anti-Money Laundering (AML), Foreign Account Tax Compliance Act (FATCA), USA PATRIOT Act laws, and ...

Trump as president has always had an impulsive nature. In Round 2, it's appearing to play a big role in his policy agenda. The Latest Biden says America is better-positioned thanks to his foreign ...