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

From yesterday's decision by Judge Randolph Moss (D.D.C.) in Doe v. Office of Personnel Mgmt.: In late January 2025, the Office of Personnel Management ...

CISOs are under the gun to understand and address potential risks tied to geopolitical tensions, regulations and other ...

But those working to advise the industry point out that risk assessment for fund managers ... under sanctions laws and regulations”, Ofac explains on its website. Ofac also pursues so-called ...

A groundbreaking new regulatory regime, imposing rules unlike any in existing U.S. law, may surprise many companies due to ...

Nearly 8% of ETFs include sanctioned securities and there has been a 700% rise in such securities in past two years ...

Perevalov was designated again by OFAC last December for operating in the construction ... In its 2024 National Money Laundering Risk Assessment Report, the Treasury Department described real estate ...

In 2024, the company settled with the Office of Foreign Assets Control (OFAC) over sanction violations ... performance predictions, and risk assessments, along with additional tips and expert ...

Just hours after taking office on Monday, Trump ordered the pause in foreign development assistance pending assessments of efficiencies and ... The Office of Foreign Assets Control (OFAC), responsible ...

The integration of climate risk into financial analysis is increasingly critical due to extreme weather events impacting ...