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Recent Sanctions Enforcement Actions Demonstrate Importance of  Incorporating All Available Data into Screening | McGuireWoods LLP

For U.S. businesses, sanctions compliance has never been more challenging or more important. The U.S. has responded to Russia’s invasion of Ukraine with a broad range of sanctions. ....

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Trade Matters - Export Controls & Trade & Investment Sanctions

The Treasury Department's Financial Crimes Enforcement Network issued a final rule in late November to delay the deadline for newly created companies to comply with its beneficial ownership information reporting requirements. ....

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OFAC Continues To Enforce Sanctions Violations - Export Controls & Trade & Investment Sanctions

Washington, D.C. (December 15, 2023) – The U.S. Department of the Treasury's Office of Foreign Asset Controls (OFAC) has settled with Swift Prepaid Solutions Inc. d/b/a daVinci Payments. ....

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DaVinci Payments Settlement with OFAC Reveals Critical Compliance Lessons | Pillsbury - Global Trade & Sanctions Law

On November 6, 2023, the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) announced a $206,213 settlement with Swift Prepaid Solutions, Inc. d/b/a daVinci Payments. ....

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Onbe Promotes Tracy Monson to Chief Product Officer

/PRNewswire/ Onbe, a market-leading corporate disbursements fintech, today announced the promotion of Tracy Monson from senior vice president, product to. ....

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