US Treasury Cybersecurity Breach Highlights Growing Supply Chain Security Threats for 2025

A recent cybersecurity breach at the US Department of the Treasury, attributed to a Chinese state-backed actor, has raised serious concerns about supply chain security risks. This incident, which was traced back to vulnerabilities in a third-party remote tech support service, underscores the vulnerabilities of technology supply chains and the growing threat they pose to … Read more

The US Treasury Issues Final Rule Outlining ‘Beneficial Ownership’ Reporting Requirements

The US Treasury Department’s anti-money laundering unit recently issued a final rule that reveals which types of legal entities will be required to report information on their true, or “beneficial” ownership to Treasury The final rule is an attempt by the US government to lift the veil of anonymity offered by shell companies that has … Read more

Russian Financial Sanctions Evasion Continues

No doubt, Western Sanctions are beginning to take hold on the Russian Economy. With the Russian Ruble having become one of the world’s most undesirable currencies, Kremlin-connected financiers and oligarchs now have critical overexposure to Western capital markets and financial systems. With key Russian financial institutions, such as Sberbank and VTB, facing extensive Western sanctions, … Read more

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