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New Requirements Place Onus on Corporations to Demonstrate more Compliance Capabilities to Receive Consideration from Prosecutors On...
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economic sanctions
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The steady decoupling of the world’s two biggest economies has turned up the heat in the Indo-Pacific, and as great power competition...
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As of August 29, there is renewed optimism that the EU, the US, and Iran are on the verge of reviving the Joint Comprehensive Plan Of...
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Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in...
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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...
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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...
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On April 25, 2022 the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement with Toll...
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In May 2021, President Biden issued Executive Order 14028 “Improving the Nation’s Cybersecurity”. This order provided key strategic...
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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...
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Russia’s invasion of Ukraine has irrevocably altered the economic landscape in Europe. With sanctions serving as the weapon of choice for...
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On March 2, 2022, the U.S. Department of Justice announced formation of a multi-agency task force targeted on enforcing existing, new,...
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In response to the Russian invasion of Ukraine, the United States, European, and allied governments around the globe are imposing an...
