What the EU’s Italian Cases Mean for Sanctions & AML Compliance
Two CJEU rulings on trust structures signal that regulators will look past legal title to who actually benefits, decides and ...
Tag: Sanctions
Only 1 in 10 Can See Through Shell Companies for Sanctioned Parties
Plus: Small firms have higher chance of reaching SOC 2 goals; AI-enabled cyber risk ranks as top threat
When Oversight Findings Lead to More Oversight: An OIG Report on China Exports
Six steps exporters should take to ready their due diligence, documentation and escalation for closer scrutiny
Redesigning the Trade Compliance Operating Model for an Era of Structural Disruption
The combination of global volatility and overwhelming data presents a challenge multinationals must contend with
Third-Party Risk in an Age of Engineered Volatility & Fragmentation
How to stay resilient as regulatory, geopolitical and tech pressures rise eBook Third-Party Risk in an Age of Engineered Volatility ...
Global Operators Need to Take a Hard Look at Cuba Sanctions
Access to American banks and financial structures are at risk if companies cross the sanctions
Venezuela Energy Reform and US Sanctions Relief Are Moving Together. Here’s What That Means.
New OFAC general licenses create openings in Venezuela’s energy sector, but each carries different conditions
The Compliance Blind Spots Hiding Inside Financial Data
Financial compliance processes will miss what they’re not looking for
The State of OFAC Sanctions Enforcement in 2025-26
OFAC issued 14 enforcement actions in 2025, but the more important signal may be who got dinged
On Venezuela Investment — Opportunity or Siren Song?
Energy sector’s hesitation after fall of Maduro could be softening
Regulatory Penalties Dropped in ’25, Led by Sharp US Decline
Political instability driving global divergence in employment rules
Dow Jones Integrates Sanctions Ownership Research Data with SWIFT Sanctions Screening Service
Integration of Dow Jones sanctions data broadens the scope of lists available to customers through SWIFT’s hosted transaction screening service ...
