As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...

In the past couple of years, the demand for advice on sanctions compliance has soared. This has mainly been triggered by the ...

Investment screening and trade restrictions - both ... Still, the ease of applying sanctions, which can be issued in as little as one day, means that their use will continue under Trump.

“The themes of decoupling, export controls and investment screening will likely continue to dominate US policy,” Zhang said, as they would in China, others added. The jolt hit as soon as ...

On 7 January 2025, the UK Office of Trade Sanctions Implementation (OTSI) published new guidance on how businesses should be preventing ...

President Donald Trump began his second administration with a blitz of policy actions to reorient U.S. government priorities ...

MOSCOW, Jan 27 (Bernama-Sputnik/RIA Novosti) -- Colombian President Gustavo Petro said that the country would raise tariffs on goods imported from the United States by 25 per cent in response to ...

Trump soon announced in a Truth Social post what amounted to an economic war on Colombia as retaliation. His threat included ...

The company also provides post-onboarding solutions, including criminal records monitoring, healthcare sanctions, motor vehicle records, social media screening, and global sanctions and licenses; and ...

Revert to vetting and screening standards used during Trump’s first term ... Direct the secretary of state and U.S. diplomats ...