As the war in Ukraine rages on, recent advisories from financial crime agencies in the United States and the United Kingdom indicate heightened scrutiny on financial activity of Russian individuals and entities, including...more
1/20/2023
/ Economic Sanctions ,
Financial Institutions ,
Financial Services Industry ,
Financial Stimulus ,
Foreign Investment ,
Foreign Nationals ,
Foreign Policy ,
Popular ,
Russia ,
UK ,
United States
With Republicans narrowly taking control of the House of Representatives and Democrats maintaining a slim majority in the Senate in the 118th Congress, companies should be prepared for significant private sector oversight and...more