News

Compliance Week41m
OFAC hits GVA Capital with $216M penalty for servicing sanctioned Russian oligarch
A San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by ...
Compliance Week23h
Seven years in, GDPR faces growing challenges from AI and ‘consent or pay’ models
Europe's pioneering data protection legislation turned seven years old in May, but the compliance and enforcement ...