Firms Fined for Failing to Maintain IP Address Blocking Tools
Jacob Parker, ACSS Reporter
December 17, 2022
Jacob Parker, ACSS Reporter
December 17, 2022
David Williams, ACSS Editor
April 30, 2022
Robert L. Williams III, CAMS, Consultant
January 22, 2022
Alejandro Leanez, ACSS
October 1, 2021
September 10, 2021 By Alejandro Leanez, ACSS Technology companies with cross-border activities across the globe can be subject to sanctions. The rapid advance of the technology sector creates worldwide compliance challenges. OFAC has been...
David Williams, Editor, ACSS
July 23, 2021
June 9, 2021 By: Alejandro Leáñez, ACSS Sanctions delisting procedures are not within the scope of many debates relating to sanctions globally. All entities or persons subject to OFAC or EU sanctions are allowed to request a delisting from the...
Alejandro Leáñez, ACSS
May 9, 2021
April 29, 2021 By: Benoit Beaulieu, ACSS Reporter As of late, unconventional mediums of exchange and stores of value, such as cryptocurrencies, have been a focal point for governments looking to clamp down on money laundering, sanctions evasion,...