New Delhi can now comfortably frame its diversification as a response to global sanctions rather than depicting it as a ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Oct. 24, 2025, designated the Republic of Colombia's ...

Nazar Mohamed and Azruddin Mohamed were arrested this morning by members of the Guyana Police Force duly authorized to do so by a warrant issued by a ...

The JCPOA’s expiration on Saturday officially marked the end of a unique, decade-long diplomatic framework meant to curb Iran ...

Embattled businessman Azruddin Mohamed and his father, Nazar Mohamed, were arrested early Friday morning by members of the ...

The Attorney General's Chambers today issued a statement addressing the arrest of Azruddin Mohamed and his father Nazar ...

Denfy, a global leading RegTech company specializing in identity verification and fraud prevention, announced the launch of its new Anti-Money Laundering (AML) solution, designed to screen individuals ...

Re: Nelson Mandela Foundation 2025 Annual Lecture by Designated Individual Francesca Albanese Having regard to the post on X ...

Denfy’s revamped AML Screening software now includes new risk categories, better PEP status labeling, and other built-in AML ...

What are the main risks of government crypto investments? Key risks include market volatility, cyber threats, regulatory uncertainty, and geopolitical complexities such as sanctions compliance and ...

With the continued rise in remote work, companies now face a unique vector for potentially significant sanctions risks that ...

On 22 October 2025 the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two of Russia’s largest energy companies, Rosneft and Lukoil, as well as numerous of their ...