A troubling series of breaches of U.S. firms and agencies could intensify friction between Washington and Beijing as Donald ...

The platform's advanced identity decisioning technology automates up to 100% of application decisions, significantly reducing processing times and administrative burdens. Additionally, a centralized ...

The compromised third-party offering was a commercial remote services tool not listed in the marketplace for FedRAMP, the government’s cloud security compliance framework.

SkyGeek voluntarily disclosed some of the potential violations, which OFAC called non-egregious. The agency said it could have imposed a maximum civil penalty of more than $2.2 mi ...

On November 26, 2024, the United States Court of Appeals for the Fifth Circuit issued a landmark decision holding that the Treasury Department’s Office of Foreign Assets Control (“OFAC ...

The Office of Foreign Assets Control of the ... antivirus and anti-malware software Employing authentication protocols Therefore, entities should have in place compliance and incident response ...

The 2024 executive hires include a new CEO for one of the region's largest employers and new CFOs for two fast-growing banks.

Working through the following 5 questions will help you to better manage your business's sanctions compliance: Which countries’ sanctions ... it is important to consider not only the OFAC list of ...

Chinese state-backed hackers have reportedly breached the Office of Foreign Assets Control (OFAC), a Treasury Department office that administers and enforces trade and economic sanctions programs.

Hackers from the Chinese government have successfully gained access to the Office of Foreign Assets Control (OFAC), one of ...