The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...
In the past couple of years, the demand for advice on sanctions compliance has soared. This has mainly been triggered by the ...
In one of the first enforcement actions of 2025, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final ...
By Emma Collet in Astana The timing was a little uncomfortable. On the eve of a visit paid by the European Union’s special ...
As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...
Several hundred people crammed into two floors of the Piraeus Marine Club on Thursday for the 24th International P&I ...
The US Department of Justice (DOJ) has announced that Wall Street Exchange (WSE), a Dubai-based money exchange service provider, entered into ...
Here’s a look at Iran’s nuclear capabilities. 1958 - Iran joins the IAEA. 1967 - The Tehran Nuclear Research Center, which includes a small reactor supplied by the United States, opens. 1968 - Iran ...
The Financial Law for 2025, promulgated as Law No. 47 - 2024 on December 20, 2024, introduces significant changes that could shape th ...
Global expert services and consulting firm BRG today announced the expansion of its Financial Institution Advisory practice ...
In its craving for best practices in the financial sector, the Central Bank of Nigeria (CBN) officially launched the foreign ...
Global Finance: Your portfolio is broad—at any given time your work can focus on corporate M&A, international asset tracing ...