- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Fouad Khalifeh, Group Chief Compliance Officer, Fransabank Group,Jan Verloop, Former Trade Controls Officer, Shell,Saskia Rietbroek, Executive Director, Association of Certified Sanctions Specialists 2019-03-11T17:03:56.857
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2019-07-02T19:40:00Z By Jaclyn Jaeger
Chief compliance officers got some much-needed guidance on how to build a well-crafted sanctions compliance program thanks to the recent OFAC framework.
2025-04-01T16:04:00Z By Aaron Nicodemus
The Trump administration has taken two actions to attack money laundering rings operating in Mexico, highlighting the U.S. government’s focus on curbing the fentanyl trade and the illegal profits it generates.
2025-03-24T20:16:00Z By Oscar Gonzalez
The U.S. Treasury Department lifted its sanctions against cryptocurrency mixer Tornado Cash on Friday after a federal appeals court ruled in November the penalty levied by the agency’s Office of Foreign Assets Control was an overreach.
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