Compliance

Economic sanctions have increasingly become a common tool employed by nations worldwide to influence or penalize individuals, organizations, or...

ISTANBUL - President Vladimir Putin discussed the need for Russia to prepare for possible additional Western sanctions during a...

In a surprising move in November 2016, India declared the withdrawal of its Rs500 ($6.01) and Rs1000 banknotes from...

In today's dynamic business landscape, risk management is a crucial aspect of maintaining the stability and success of any...

For a considerable period, Chair Jerome Powell and his colleagues have been closely monitoring economic data as part of...

The role of U.S. allies and partners in shaping the nation's defense strategy is pivotal. Collaborative military efforts with...

The prevalence of fraud within federal programs poses a significant challenge, resulting in substantial financial losses and eroding trust...

In a recent development, on October 25, 2023, the U.S. Department of Commerce Bureau of Industry and Security (BIS)...

Recent developments in international trade have brought to the forefront the concept of "friend-shoring" in supply chains, as the...

Over the past decade, there has been a noticeable uptick in reports of individuals and businesses experiencing abrupt bank...