The Office of Financial Sanctions Implementation (OFSI) has today launched a suite of new online forms designed to make reporting and...

The CEO of a Tehran-based engineering company has been arrested in the United States on allegations of orchestrating a covert export...

The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has extended the implementation timeline for...

On 9 July 2025, the Office of Financial Sanctions Implementation (OFSI) published an update to its General Guidance, introducing a new...

The Public Interest Disclosure (Prescribed Persons) (Amendment) Order 2025, which came into force on 26 June 2025, marks a significant...

Western sanctions regimes, particularly those imposed by the United States, the European Union, and the UK, were intended to economically...

The Office of Financial Sanctions Implementation (OFSI) has today published its Art Market Participants and High Value Dealers Threat...

In a significant federal enforcement action, a Venezuelan national and a US citizen have been arrested for allegedly orchestrating a...

White Deer Management LLC has become the first company to benefit from the US Department of Justice’s new M&A self-disclosure policy,...

A Russian national residing in New York has been indicted on 22 counts in connection with laundering over $500 million through the United...

A significant breach of US national security and global arms control regulations has been uncovered, with a Chinese citizen admitting to...

In a coordinated move to counter Iran’s growing use of illicit financial infrastructure, the United States Treasury has unleashed a...