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Understanding the BIS vs OFAC 50% Rules
When managing U.S. export controls and sanctions compliance, businesses often come across two key ownership-based rules: the Bureau of Industry and Security (BIS) 50%...
BIS 50% rule could reshape compliance worldwide
The Bureau of Industry and Security (BIS), part of the US Department of Commerce, has long played a central role in safeguarding national security...
Making the case: Why it’s time to modernise sanctions screening
Sanctions compliance is becoming increasingly complex, driven by rising geopolitical tensions, a surge in regulatory demands, and the growing number of sanctioned individuals and entities.
