(678) 784-7640
US sanctions North Korea for human rights abuses

US sanctions North Korea for human rights abuses

Are you keeping up with the sanctions and restrictions being imposed in the APAC region. The United States continues to increase pressure on North Korea, and on countries that trade with DPRK.  The President’s visit to the region may produce dialogue,...
US Sanctions Hit New Russia Oil Projects

US Sanctions Hit New Russia Oil Projects

  New economic sanctions against Russia will place additional restrictions on international companies participating in oil projects with Russian companies. The sanctions also make restrictions mandatory on projects within the European Union, removing a previous...

Anti-money laundering laws pass unanimously in New Zealand

New Zealand Parliament has unanimously passed reforms to strengthen the existing Anti-Money Laundering and Countering Financing of Terrorism Act 2009, says Justice Minister Amy Adams. “Money laundering and the financing of terrorism is a global issue with serious...

EU adds to sanctions list over actions against Ukraine

The EU Council places 3 persons and 3 companies sanctions over actions undermining Ukraine’s territorial integrity, sovereignty and independence. These sanctions consist of an asset freeze and a travel ban which will now apply to a total of 153 persons and 40...

Great, we'd love to help you grow your business!

How can we best reach you to share 5 great ways to enhance your screening and customer satisfaction?