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In blacklisting it as ‘transnational criminal organization’, OFAC puts little known Canadian payment processor in dubious company

November 18, 2016 By Daniel Calloway, Legal Content Writer, SanctionsAlert.com  It's really dangerous for a financial institution to operate as a third party conduit for fraudsters. That appears to be one lesson from the recent placement on a “do not touch” list by...

Western companies with Russian ties get no relief

September 9, 2016 By Anna Sayre, Legal Content Writer, SanctionsAlert.com On July 1, 2016, the Western powers agreed to further extend sanctions imposed on Russia until 31 January 2017, much to the chagrin of certain international companies and exporters. For them,...

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