As virtual assets explode in value, use, and popularity, governments around the world are taking notice, increasing sanctions-related scrutiny of companies that provide related services and focusing regulatory and enforcement...more
Despite a shift in the sanction landscape, it will take time for enforcement activity to catch up. As a result, organizations should regularly examine their exposure with business partners around the globe and consult with...more
2/19/2021
/ Biden Administration ,
China ,
Cuba ,
Economic Sanctions ,
Export Controls ,
Foreign Relations ,
Internal Controls ,
Iran ,
Iran Sanctions ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
Risk Assessment ,
Russia ,
Venezuela