Through Aerospace & Defense Insights, we share with you the top legal and political issues affecting the aerospace and defense (A&D) industry.
The US, UK, and Australia authoroties has jointly sanctioned Zservers for aiding LockBit ransomware attacks globally.
CISOs are under the gun to understand and address potential risks tied to geopolitical tensions, regulations and other ...
Our business operates like a mix between a data center company, a fund and a software business ... returns by cutting corners (e.g., ignoring OFAC compliance or MEV risks), our clients ...
This action helps ensure compliance with AML and CTF regulations ... regions listed on sanctions databases, such as: Office of Foreign Assets Control (OFAC) in the United States European Union ...
This dominance could empower the U.S. to enforce transaction censorship via compliance with Office of Foreign Assets Control sanctions ... KYC and classify wallet software as Crypto Asset Service ...
The Department of Justice (DOJ) released a Final Rule restricting certain transfers of Americans’ sensitive personal data to identified countries ...
ADAM SEGAL is the Ira A. Lipman Chair in Emerging Technologies and National Security and Director of the Digital and ...
The law, they contended, did not cover software but rather just people and ... a law firm that specialises in sanctions compliance and DeFi. The lower court could “vacate” OFAC’s designation of ...
While Gartner highlights key reasons such as enhanced security, regulatory compliance readiness ... and North Korean Entities — The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) ...