The European Union has continued to refine its approach to sanctions compliance by publishing new guidance on the critical issues of “ownership” and “control” through its Sanctions Helpdesk platform.

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 ...

When evaluating a venture capital (VC) fund, understanding the ownership and governance structure of the fund’s managing entity is critical for Limited Partners Entity checks involve verifying the ...

Salt Lake City, UT – December 8, 2025 – Canopy Mortgage is driving one of the most significant shifts in modern mortgage lending with its SoloPreneur P&L Brand Model – an approach designed to give ...