Secondary Sanctions Exposure in the EU
Secondary Sanctions are the third tool in OFAC’s sanctions arsenal, which also include the traditional country-based and list-based...
Secondary Sanctions are the third tool in OFAC’s sanctions arsenal, which also include the traditional country-based and list-based...
Answer: Potentially in situations where damages would far exceed a contractual "damages cap."
Purchase agreements commonly include contractual limitations on the potential liability of breaching parties, absent fraud or other...…
In my last post, I quoted the Caitlin Long saying non-U.S. governments 'may' grab the lead in using blockchain to improve government...
Fascinating update by Alla Naglis and Xenia Melkova from King & Spalding on the new Russian data localisation bill, which introduces...
Governments are more active in potential adoption and use of blockchain than you might think. Obviously, they will be users of the...
Dawn raids are a weapon within regulator's armoury that they seem to wield with varying degrees of frequency. Regardless it must be...
For any AML and Sanctions professional that has executed a transaction lookback or mapping exercise, this is welcome news. Often, the...
Banking laws in the U.S. have not been updated in decades. “U.S. regulators and law enforcement personnel are stuck fighting 21st century...
This is a very interesting article by Gareth Thomas and Tess Lumsdaine from the Herbert Smith Freehills team in Hong Kong. And...
It is about understanding who your customer is today, who she / he will be tomorrow, and delivering the product and experience she / he...
I very much enjoyed reading this article by Matthias Koch from Freshfields on the New Trade Secrets Act, which came into force on 26...
The promise of AI (Artificial Intelligence) to transform government is enormous - but let's be honest, the truly revolutionary stuff is...
Alternate shipping routes, Free Trade Zones (FTZs), and through-ports are presenting themselves as increasing risk areas due to East-West...
There's a TON of info on all the technologies that comprise the broad category of 'Artificial Intelligence,' but it can be intimidating...
The threat to the Privacy Shield and Standard Contractual Clauses has been known about for a while now. July brings both of these...
As state and municipal governments face increasing budget constraints and aging, outmoded facilities, public private partnerships offer...
This article caught my eye because national defense was one of the key priorities that drove development of the Internet, which has...
I really enjoyed reading this article by Charles Riely and Danielle Muniz at Jenner and Block looking at how the SEC has successfully...
An interesting write up by Vincent Law and Raymond Chan of Mayer Brown on the recent Hong Kong case: K&L Gates v. Navin Kumar...
As cryptocurrency becomes more popular, the amount of energy consumed to mine bitcoin and other cryptocurrencies will increase....
People shop the internet for efficiency and a physical store for connection. It's not about volume and variety but curation and...
Property insurance typically only covers wind/rain related losses and not flood losses. Since hurricanes often bring both wind and flood,...
Towards the end of 2018, the PRA and FCA wrote to the CEOs of the main UK banks and insurers to ask about their preparations for...
Marijuana-related businesses, as with any emerging industry, are subject to a high level of risk as new operators fight for market...
Revealing article by the team at Squire Patton Boggs analysing the results of their survey of ninety companies on experiences with DSARs....
On 17 April 2019, the Trump Administration announced the tightening of the sanctions and restrictions on Cuba stating: “Cuba continues to...
American Eagle separates from the pack by putting the customer first. We know the days are gone where brands could tell customers what to...
For those attending the NetDiligence® Cyber Risk Summit next week in Philadelphia, be sure to connect with A&M's Doug Anderson, Rocco...
Check out this WSJ article discussing the SEC's inquiry of Investment Advisers about cloud data security. A&M's Rocco Grillo...
Some of the ways we help businesses help avoid the sanctions avoiders (prevent and detect) include:
As noted in last week's Department of Treasury announcement, the connectivity between the U.S. and UK will be vital from an economic...
Carla Feakins at Lewis Silkin discusses Argus Media Ltd vs. Halim and the fact that the Court found that as long as an email trawl is...
"Lapses in anti-money laundering and financial crimes controls are more likely to affect a banks’ credit rating than almost any other...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net