The European Union has continued to refine its approach to sanctions compliance by publishing new guidance on the critical issues of “ownership” and “control” through its Sanctions Helpdesk platform.

Tackling sanctions evasion can often be likened to patching a leaky boat. As one hole is patched, another opens. This is particularly the case when dealing with kleptocrats. Kleptocracy is when ...

In Donald Trump’s post announcing his pick for ambassador to Denmark on Sunday, the president-elect again suggested he wants the U.S. to buy and control Greenland. The president-elect said he was ...

The National Association of Broadcasters is hoping the Federal Communications Commission can find more efficient ways to gather information from broadcast licensees on foreign adversary ownership or ...

It is important to first understand that under SBA’s affiliation regulation, it is not simply enough to ask who has the ability to make day-to-day and long-term decisions, but you also must consider ...

The relevant criterion for evaluating foreign technology partnerships should be ownership and control of domestic assets, not the national origin of licensed expertise. When Congress revised the “One ...