The European Union has continued to refine its approach to sanctions compliance by publishing new guidance on the critical issues of “ownership” and “control” through its Sanctions Helpdesk platform.

Tackling sanctions evasion can often be likened to patching a leaky boat. As one hole is patched, another opens. This is particularly the case when dealing with kleptocrats. Kleptocracy is when ...

Add Yahoo as a preferred source to see more of our stories on Google. Trump Suggests U.S. Should Take Ownership And Control Of Greenland In Donald Trump’s post announcing his pick for ambassador to ...

As a result of a broader U.S. government effort to address supply chain vulnerabilities, Congress passed a new law focused on U.S. Department of Defense (DOD) contracting with certain entities that ...

The National Association of Broadcasters is hoping the Federal Communications Commission can find more efficient ways to gather information from broadcast licensees on foreign adversary ownership or ...