OFAC licenses are categorized into two types: general and specific licenses. General licenses authorize a broad range of ...

An overview of how federal bank regulatory agencies examine banks for Bank Secrecy Act (BSA) compliance and the available ...

Mexican cartels dominate large swaths of the Mexico-United States border and the Bajío region (an area encompassing relevant parts of ...

OFAC emphasized the hiring of additional compliance personnel, strengthening of compliance policies, purchase of a new denied party screening tool, implementation of additional training ...

Wrap Technologies (NASDAQ: WRAP) (“Wrap” or, the “Company”) today announced it has completed the acquisition of W1 Global, LLC (“W1”) a preeminent professional services and consulting firm led by an ...

Cybersecurity company i-Soon apparently charged the MSS and MPS $10,000-$75,000 for each compromised email inbox and also earned money training MPS employees ... The Treasury’s Office of Foreign ...

Nick Lewin and Patricio Martínez Llompart discuss the implications of President Trump’s imminent designation of Mexican drug cartels as “foreign terrorist organizations.”  Such a designation—which the ...

The Spanish oil company faces a 95% increase in its financial exposure to the Latin American country due to Washington's threat to revoke the licenses granted by Biden to operate in the territory. In ...

When considering whether secondary sanctions might apply to your activities, it is important to consider not only the OFAC list of Specially Designated Nationals and Blocked Persons ("SDNs"). Rather, ...

The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...