The European Union has continued to refine its approach to sanctions compliance by publishing new guidance on the critical issues of “ownership” and “control” through its Sanctions Helpdesk platform.

Tackling sanctions evasion can often be likened to patching a leaky boat. As one hole is patched, another opens. This is particularly the case when dealing with kleptocrats. Kleptocracy is when ...

When evaluating a venture capital (VC) fund, understanding the ownership and governance structure of the fund’s managing entity is critical for Limited Partners Entity checks involve verifying the ...

The National Association of Broadcasters is hoping the Federal Communications Commission can find more efficient ways to gather information from broadcast licensees on foreign adversary ownership or ...