insurancebusinessmag4h
Shadow fleets and sanctions loom over marine re/insurers – Miller
Miller reported that ship-to-ship (STS) oil transfers have risen, particularly in the Mediterranean and Black Sea, as part of ...
India says Russian oil suppliers must provide sanctions-compliant cargoes
India, the No. 2 importer of crude from Russia, wants to buy Russian oil only if it is supplied by companies and ships that ...
Advisor1d
FINTRAC sanctions securities dealer
Argosy Securities Inc. has been sanctioned by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), ...
Bondi Memos, FCPA Shift Require Compliance Review, Not Pull-Back
Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG ...
businessday4h
FCCPC vs. META: Why Nigeria’s Big Tech Regulation Must Look Beyond Financial Sanctions
The fate of Nigeria’s digital economy may soon be shaped by an imminent ruling from the Competition Tribunal, which ...
Inside The Games5d
WADA could remove Uruguay from blacklist
The World Anti-Doping Agency announced this week the removal of the South American country from its compliance watchlist ...
The National Law Review2d
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 ...
National Mortgage News23h
TD Bank's $9B mortgage sale: one-off or industry shake-up?
North American banks face heightened anti-money laundering scrutiny and a few related variables will determine whether or not ...
Inside The Games5d
WADA clears Uruguay from blacklist
The World Anti-Doping Agency announced this week the removal of the South American country from its compliance watchlist ...
Uproar In Ukrainian Parliament As Zelensky Faces Protest Over Sanctions On Poroshenko
February 2025. More for You ...
JD Supra1d
Guiding Your Company Through Trump’s New Latin America Enforcement Policy
Shortly after President Trump’s second inauguration, his executive branch took steps to further one of his signature promises ...
Compliance Week4d
Experts question effectiveness of new enforcement tool SFO is finally wielding
The U.K.’s Serious Fraud Office (SFO) has made its first use of an enforcement tool that was meant to bring oligarchs and kleptocrats to book. But lawyers are unsure whether the move signifies either ...