Regtechtimes on MSN13d
Sanctions Compliance: A Growing Concern for Global Investors
In the past couple of years, the demand for advice on sanctions compliance has soared. This has mainly been triggered by the ...
The National Law Review17h
Businesses Beware: Latin America Transactions Likely to be Significantly Riskier Under the Trump Administration
Shortly after President Trump’s second inauguration, his executive branch took steps to further one of his signature promises ...
White House confirms war crimes prosecutor first target of ICC sanctions
International Criminal Court Prosecutor Karim Khan is the first person to be hit with economic and travel sanctions ...
The Upcoming1d
OFAC sanctions programmes overview
The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions to protect national security and foreign policy interests. These sanctions target individuals, ...
World Finance12d
Sanctions: the financial front line
As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...
kyivindependent1h
Russia concerned with weakening sway over allies amid Western pressure, FT reports
Russian officials are concerned that the Western sanctions are undermining Russia's economic influence over countries in its ...
JD Supra6d
Haas Automation Fined $2.5 Million for Export Control and Sanctions Violations Involving China and Russia
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 ...
Russia sanctions: Fears over UK enforcement by HMRC
In the latest of a series of reports on the effectiveness of the UK's sanctions regime, Sky's Ed Conway finds that the enforcer of the rules has no answer to a crucial question.