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 ...

Is TikTok safer to use now that its U.S. operation is moving under an American ownership group? Kurt "CyberGuy" Knutsson ...

The transfer of US TikTok's ownership to politically connected billionaires is more-or-less complete. But, the timing of its ...

Forward integration empowers businesses to control distribution, streamline operations, and eliminate intermediaries. Learn ...

Skilled Nursing Facilities and their operational associates need to prepare themselves now for new disclosure requirements that require much greater disclosure of ownership as well as disclosure from ...