International
New EU sanctions expand restrictions on Russia’s oil trade and shadow fleet, raising compliance risks for firms tied to shipping, insurance, and energy markets.
Discover why the Supreme Court dispute over tariffs may trigger complex refund battles and reshape cross-border commercial relationships.
Learn why Chinese Front Companies BIETA and CIII are developing advanced steganography tools to support persistent cyber campaigns.
Learn why the European Systemic Risk Board (ESRB) warns that stablecoins pose systemic risks and urges coordinated EU enforcement and enhanced prudential oversight.
Learn how the DOJ and the UK’s seizure of $15B in bitcoin is linked to a massive Prince Group scam that exploited imprisoned forced-labor victims.
Discover how the DOJ’s new task force targets tariff evasion and false “Made in America” claims in a multimillion-dollar forklift procurement fraud case.
Discover why US taxpayers with offshore investments face steep penalties under IRS rules if holdings qualify as a Passive Foreign Investment Company (PFIC).
Explore how the EU Green Deal framework aims to reach net zero emissions by 2050 with new reforms that ease reporting burdens while maintaining sustainability.
Discover how evolving US enforcement priorities are reshaping business risk in Mexico, necessitating heightened vigilance from corporate legal and compliance teams.
Learn about US charges against Russian nationals accused of hacking critical infrastructure using old Cisco flaws, and the legal implications of this pursuit.
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