As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South Korea becomes essential. The U.S. Treasury Department’s Office of Foreign Assets...more
2/14/2025
/ AML/CFT ,
Anti-Money Laundering ,
Compliance ,
Economic Sanctions ,
Financial Crimes ,
FinTech ,
Office of Foreign Assets Control (OFAC) ,
Regulatory Requirements ,
Risk Management ,
SDN List ,
South Korea ,
U.S. Treasury
As U.S. trade policies continue to evolve (sometimes in the matter of hours), businesses must be prepared for sudden shocks and disruptions that can impact their supply chains. The U.S. government’s actions during the recent...more
In this episode, Mike Burke, AGG Corporate partner and co-chair of the firm’s International Initiative, is joined by Allison Raley, AGG Emerging Technologies co-chair and Certified Global Sanction Specialist, to analyze U.S....more
In this episode, Mike Burke, AGG Corporate partner and co-chair of the firm’s International Initiative, is joined by Allison Raley, AGG Emerging Technologies co-chair and Certified Global Sanction Specialist, to analyze U.S....more