Tackling sanctions evasion can often be likened to patching a leaky boat. As one hole is patched, another opens. This is particularly the case when dealing with kleptocrats. Kleptocracy is when ...
The Department of Defense (DoD) is preparing to roll out new requirements that will significantly expand how it evaluates and mitigates foreign ownership, control, or influence (FOCI) across its ...
The National Association of Broadcasters is hoping the Federal Communications Commission can find more efficient ways to gather information from broadcast licensees on foreign adversary ownership or ...
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