The sanctions regime levied against Russia, and the role of global banks in geopolitical tensions between China and the West, demonstrate that the integrity of the financial system is essential to preserving national and global security interests. We cannot afford homegrown financial crises that jeopardize order, security, or institutional legitimacy
Observations
Sep 22, 2023Earlier this month, Marshall Miller, Principal Associate Deputy Attorney General at the US Department of Justice (DOJ), announced the appointment of the DOJ National Security Division's first Chief Counsel for Corporate Enforcement, Ian Richardson. This appointment is part of the Department's heightened focus on punishing sanctions evasion and other corporate crimes that have national security implications.
Compendium
Jun 07, 2023Compendium
Jun 07, 2023The “Compendium” is broken out by global regions and specific national jurisdictions in each. Where practicable, we have broken the information out further to highlight specific regulatory or supervisory agencies, standard-setting bodies, and other industry organizations of relevance.
Observations
Sep 14, 2022
