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Bank of Scotland fined for breach of Russia sanctions
The UK’s OFSI states that the case “highlights important compliance lessons for a wide range of industry stakeholders.”
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Marsalek’s missing millions: the unravelling of a secret Libyan empire
FT investigation sheds light on Wirecard fraudster’s activities in north Africa and shadow life as a Russian agent of influence.
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GRIP Extra: Treasury mulls stronger role for FinCEN, ESMA publishes supervisory expectations
Our in-brief roundup of notable stories from the last week.
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Podcast: Irina Sivachenko on cross-border investigations, anti-corruption, and regulatory enforcement
Vlada Gurvich sat down with Irina Sivachenko, a seasoned senior attorney at Ropes & Gray.
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Crypto wrap: Trump-linked token security threat, CZ lawyer defends pardon, BCBS crypto capital rethink
Our roundup of key crypto regulation stories.
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Canada Minister of Foreign Affairs announces more Russia sanctions under SEMA
Additions include 13 individuals, 11 entities, and 100 vessels from Russia’s shadow fleet.
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A7A5 Russian stablecoin continues to evade sanctions
Despite action taken in August, $6 billion worth of the token is known to have been moved since then.
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OPINION: Dinsdale Piranha, the Supreme Court, and the death of the separation of powers
The Court should act as a last defense; instead, its abdication exemplified in the Shvidler v FCDO case represents a threat to liberty in Britain, says Roger Gherson.