It involved Trump and the expectation that “Trump 2.0” was poised to be not only a step up for the sanctions environment ...
Nearly 8% of ETFs include sanctioned securities and there has been a 700% rise in such securities in past two years ...
The Office of Foreign Assets Control took measures against a state-linked hacker and a Shanghai-based cybersecurity firm in response to the recent attacks against critical infrastructure in the U.S.
The auto industry has embraced many technological advancements, among these, the digitalization of Deal Jackets.
From our morning news briefing to a weekly Good News Newsletter, get the best of The ... without a license are ever identified as such by OFAC.... Under the Obama administration, OFAC has ...
The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...
The U.S. Treasury on Thursday announced new sanctions on an international network of individuals and companies accused of ...
New evidence reveals deep ties between Belgium-based Hind Rajab Foundation and Hezbollah’s global financial network, raising ...
In my 20 years in international trade law, Trump’s tariff approach is unprecedented in scope, scale, and timing. However, ...
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