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.

Asra Minerals Limited ( ($AU:GA8) ) has shared an announcement. GoldArc Resources Limited has executed a Deed of Variation for the Mt Stirling ...

Smartphones offer a streamlined hub for employees to do their jobs, from anywhere — so it's hardly surprising they are the preferred method of communication. U.S. law has been slow to catch up to ...

You are likely now aware of the Financial Crimes Enforcement Network's (FINCEN) new Corporate Transparency Act in effect as of January 1, 2024, that requires domestic entities (and foreign entities ...

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 ...

As the internet has evolved, its influence on our lives has been profound, permeating every aspect of our daily existence. From the content we consume to the products we purchase, the internet's ...

If you were to ask professionals in and around the Web3 space what drives the industry, many would say ownership. They’d tell you that decentralization will empower us to own our data, assets and ...

Cloud computing makes auditors cringe. It's something we hear consistently from enterprise customers: it was hard enough to make virtualization "palatable" to auditors; cloud is going to be even ...

The Mavericks and the Stars are fighting a legal battle over control and ownership of their shared arena, the American ...