01 Jun 2022 Responding to the Increased Global Risk of Financial Crimes By Mark McGrath Ayana Murphy Elif Cinar Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in...
12 May 2022 How would a revived US-Iran nuclear deal change the sanctions landscape? By Andrew Pimlott Pascale Siegel Talks between the U.S. and Iran to revitalize the nuclear deal may have stalled but they are far from dead. There is still optimism that...
10 May 2022 New Sanctions Prohibit Providing Accounting, Trust and Corporate Formation, and Management Consulting Services to Russia By Zachary Coughlin Randall Cook Steve Thomas Raymond Rif Waqas Shahid Pascale Siegel +3 more... Show less On May 8, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control ("OFAC") announced a new round of sanctions in...
28 Apr 2022 Latest OFAC Settlement Shows Need for Integrated Compliance Program By Waqas Shahid On April 25, 2022 the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement with Toll...
23 Mar 2022 The First Secure Software Development Framework from the Federal Government By Waqas Shahid Alex Trafton Gary Espinoza Michael McFerron Claire Newsome +2 more... Show less In May 2021, President Biden issued Executive Order 14028 “Improving the Nation’s Cybersecurity”. This order provided key strategic...
07 Mar 2022 The Changing Business Landscape after the Invasion of Ukraine By Pascale Siegel Russia’s invasion of Ukraine is upending the world as we know it. Vladimir Putin seeks to rewrite the global order’s rules while the West...
03 Mar 2022 How Complex Russian Sanctions Regimes Pose Challenges for International Business By Steve Thomas Rozeta Kokalari Madhur Mishra Russia’s invasion of Ukraine has irrevocably altered the economic landscape in Europe. With sanctions serving as the weapon of choice for...
02 Mar 2022 U.S. DOJ Announces Task Force Aimed at Enforcing Russia Sanctions By Randall Cook On March 2, 2022, the U.S. Department of Justice announced formation of a multi-agency task force targeted on enforcing existing, new,...
01 Mar 2022 How the Sanctions on Russia and Belarus will Reshape the Global Risk Environment By Randall Cook Kellie Meiman Hock Lindsey Cahill Stephanie Egensteiner +1 more... Show less In response to the Russian invasion of Ukraine, the United States, European, and allied governments around the globe are imposing an...
15 Feb 2022 The Geopolitical Implications of the Russia-China Statement on Ukraine By Michelle DiGruttolo Pascale Siegel Quinn Marschik China watchers everywhere are trying to make sense of the increasingly cooperative relationship between Beijing and Moscow, especially...
17 Feb 2021 Ecocide and the Threat of Trade Embargos and Economic Sanctions By Pascale Siegel Environmentalism is drawing ever-increasing attention and support across the globe, with climate change, energy extraction and land use...
13 Oct 2017 Evaluating an Export Compliance Program: Defining Key Performance Indicators By Waqas Shahid Randall Cook Systematic compliance program evaluations are an important part in the life cycle of any compliance program. Not only do they improve...