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
Ken Bensinger discusses his fascinating book, “Red Card,” and the decades of misconduct by FIFA eventually uncovered by the FBI. We play “violation bingo” as Ken describes the bribery, self-dealing, conflicts of interest and money laundering that were business as usual at FIFA.
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide.
OFAC issued 14 enforcement actions in 2025, but the more important signal may be who got dinged
Controls and infrastructure banks have built over decades were designed for a different speed of money
Crypto outflows, art market evasion routes and a Strait of Hormuz chokepoint — the sanctions and supply chain exposure from...
Digitalization and globalization have created financial institutions of every size and form, requiring compliance functions that scale from one-person teams...
Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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