Introduction: Why Strategic Legal Risk Assessment Requires Continuous Legal Intelligence
In many jurisdictions, legal risk is commonly assessed through a static review of legislation, regulations, and formal compliance obligations. While this approach may be sufficient in relatively stable regulatory environments, it is increasingly inadequate in jurisdictions where legal exposure is shaped ... More Information
Etiket: sanctions risk
05
Dec2025
The United States Office of Foreign Assets Control (OFAC) has become one of the most influential regulatory bodies in the global financial and commercial landscape. Although formally a domestic agency within the U.S. Department of the Treasury, OFAC’s decisions reach well beyond U.S. borders. In practice, its sanctions shape commercial ... More Information
5 December 2025Admin
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