The sanctions by the US, UK, Canada and Australia come one year after the death of Mahsa Amini while in the custody of Iran's Morality Police.
David A. Wolber, Of Counsel at Gibson Dunn, spoke at Regulation Asia’s Fraud & Financial Crime Asia 2023 event on 13 July. At the sidelines of the event, he discussed how Singaporean banks and companies face increasing compliance challenges in...
The sanctions include two more Russia-based banks along with several Russia-based wealth management consulting, auditing, and investment firms.
CFIUS will increase its compliance checks, questions, and site-visits, and hire more third-party auditors to identify deals that could impact national security.
The EU Council said Russia's judiciary is "not independent" and is "used to systematically and severely violate the human rights of individuals opposed to the ruling regime".
SAR filings reveal that a network of China- and Hong Kong-based entities may be providing support to Russia’s military and/or defense industrial base.
If sanctioned items are exported to third countries and then re-exported to Russia, the underlying due diligence inadequacies will be considered sanctions law violations.
RUSI's James Gillespie discusses what the Tornado Cash case means for holding DeFi platforms accountable under AML and sanctions laws.
HSBC reportedly told customers that the sanctions and trade restrictions imposed on Russia and Belarus have made it "increasingly challenging" to operate.
The US and UK sanctioned 11 members of the Russia-based cybercrime gang. The DOJ unsealed indictments against 9 individuals, including 7 of the sanctions targets.
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