Compliance teams looking to stay ahead of the changing landscape need to be up to date on the latest developments. Join us for Global Compliance Updates in collaboration with the DIFC Academy, on 2–3 November 2021. This...more
During all of Donald Trump’s presidency, he has been accused of maintaining secret ties to Russia. That charge only increased following recent reports that Russia had offered the Taliban cash to kill American soldiers in...more
Recognizing that COVID-19 is further straining humanitarian needs in sanctioned countries and complicating compliance with economic sanctions, and perhaps also in response to reports that US sanctions are hindering COVID-19...more