On 26 January 2026, the Office of Financial Sanctions Implementation (“OFSI”) provided its clearest guidance yet on the baseline level of due diligence it expects businesses to undertake when ...

Luxury group Brunello Cucinelli has strengthened its controls to monitor compliance with European Union sanctions on Russia, ...

Sanctions regimes are expanding rapidly as geopolitical risk increases and regulatory scrutiny intensifies. Governments continue to add new restrictions, update designated party lists, and introduce ...

Everything is becoming more expensive. And then: a compliance obligation that many companies still handle manually - using ...

The US Department of Treasury’s Office of Foreign Assets Control (OFAC) recently published an enforcement release (the Release) announcing a $1.7 million settlement with IMG Academy (IMG), an ...