To counter Russia's ongoing aggression in Ukraine, on 12 June 2024, the U.S. announced additional sanctions and export controls intended...

Introduction In the wake of Russia's invasion of Ukraine in February 2022, a broad and unprecedented range of sanctions were imposed on...

On December 21, 2023, the Department of Defense (DoD) issued a memorandum (Memo) providing guidance and clarification on the security and...

From governments to companies, the world is increasingly concerned about Cross-Strait relations between China and Taiwan. Since the...

THE CHANGING ECONOMIC ENVIRONMENT In today’s global, technology-driven economy, financial crime risk takes many forms. Those responsible...

New Requirements Place Onus on Corporations to Demonstrate more Compliance Capabilities to Receive Consideration from Prosecutors On...

The steady decoupling of the world’s two biggest economies has turned up the heat in the Indo-Pacific, and as great power competition...

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...

Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in...

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...

On April 25, 2022 the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement with Toll...

In May 2021, President Biden issued Executive Order 14028 “Improving the Nation’s Cybersecurity”. This order provided key strategic...