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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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At Davos, Sam Altman is a headliner, with star status scrutiny to match

Sam Altman is a leading voice at Davos, which means he’s sounding off on everything from elections to energy. It also means he’s more watched than ever. ....

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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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OFAC Settlement with DaVinci Payments Is Wake-Up Call for Prepaid Access Industry | The Volkov Law Group

Rewards programs have become ubiquitous in recent years. These so-called loyalty management programs exist to nudge customers or employees in a particular direction; a company’s workers. ....

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