Dubai, recognized as a prominent global trade hub, has earned its reputation as a bridge connecting international markets.

When Russia invaded Ukraine on 22 February 2022 most Bermudian residents did not think it would have much impact to the island. However as both ...

As non-compliance with OFAC sanctions can significantly undermine the integrity and effectiveness of U.S. sanctions programs and jeopardize U.S. foreign policy and national security efforts ...

Businesses with ties to Venezuela should update their compliance ... should also monitor OFAC developments, as sanctions evolve based on changes or shifts in U.S. foreign policy objectives.

Having worked with compliance teams throughout my professional career, I’ve always known them to be critical roles in any ...

The tsarist Russian army, having exhausted the Prussians, was on the march and threatening Berlin. But then the unthinkable happened: Empress Elizabeth of Russia died, and her Prussophile successor, ...

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily ... important current issues affecting their operations. OFAC ...

OFAC has issued clear guidance emphasizing that U.S. sanctions ... Cryptocurrency companies should establish robust sanctions compliance policies, conduct risk assessments, implement KYC procedures, ...

Vulnerabilities related to environmental, social and governance issues have become a serious threat vector when it comes to ...