Compliance OFAC Announces New Sanctions Targeting Hamas’s Financing Networks Copy by Raxer X. 11/07/2024
Compliance Thailand Launches ‘Your Data’ Project to Facilitate Secure Personal Data Sharing for Financial Services 10/07/2024
Export Controls The Netherlands Imposes Broader Export Restrictions on Semiconductor Equipment 09/06/2024
Compliance Bittrex Bankruptcy and KYC: An Unusual Case In a recent court ruling, Bittrex, a prominent digital asset exchange, has received approval to wind down its U.S.-facing... by Billy J. 11/02/2023
Compliance The Complex Debate Over the Use and Impact of Economic Sanctions Economic sanctions have increasingly become a common tool employed by nations worldwide to influence or penalize individuals, organizations, or... by Billy J. 11/03/2023
Compliance Putin Acknowledges Potential for Increased Western Sanctions ISTANBUL - President Vladimir Putin discussed the need for Russia to prepare for possible additional Western sanctions during a... by Billy J. 11/03/2023
Compliance India’s UPI Systems and Their Global Ambitions In a surprising move in November 2016, India declared the withdrawal of its Rs500 ($6.01) and Rs1000 banknotes from... by Billy J. 11/02/2023
Compliance Strategies for Effective Risk Management in Business In today's dynamic business landscape, risk management is a crucial aspect of maintaining the stability and success of any... by Billy J. 11/03/2023
Compliance The Federal Reserve Adopts Risk Management Approach For a considerable period, Chair Jerome Powell and his colleagues have been closely monitoring economic data as part of... by Billy J. 11/03/2023
Compliance Strengthening U.S. Defense Partnerships: Addressing Regulatory and Cultural Challenges The role of U.S. allies and partners in shaping the nation's defense strategy is pivotal. Collaborative military efforts with... by Billy J. 11/02/2023
Compliance Enhancing Fraud Risk Management in Federal Agencies: A Comprehensive Review The prevalence of fraud within federal programs poses a significant challenge, resulting in substantial financial losses and eroding trust... by Billy J. 11/03/2023
Compliance U.S. Department of Commerce Updates Export Controls: Key Insights for Supply Chains In a recent development, on October 25, 2023, the U.S. Department of Commerce Bureau of Industry and Security (BIS)... by Billy J. 11/02/2023
Compliance The U.S. and EU Approach to ‘Friend-shoring’ in Supply Chains Recent developments in international trade have brought to the forefront the concept of "friend-shoring" in supply chains, as the... by Billy J. 11/02/2023