US and UK Govt on tackling global financial crime

US & UK Govt collaborate to develop prize challenges to generate technology innovation to help tackle the global challenge of financial crime. Privacy-enhancing technologies (PETs) could play a transformative role in addressing these financial crimes…

US EO targeting Russian trade & investments

US issues Executive Order on Prohibiting Certain Imports, Exports, and New Investment with Respect to Continued Russian Federation Aggression. In conjunction with this EO, the White House also released a Fact Sheet that announced coordinated actions with the...

White House intensifies sanctions against Russia

President Biden announced  that the US will levy its first tranche of economic sanctions against Moscow, responding in concert with European allies to what he described as “the beginning of a Russian invasion of Ukraine” while holding stronger measures in...

White House EO on protecting Da Afghanistan Bank

President Biden signed a new Executive Order on Protecting Certain Property of Da Afghanistan Bank for the Benefit of the People of Afghanistan.  Under the new EO, President Biden declares a national emergency to address the threat to US national security...

White House national plan to combat human trafficking

This updated National Action Plan reflects priority effort to end human trafficking and forced labor in global supply chains. COVID-19 made clear the need to secure our supply chains and make them more transparent and accountable, so that we can ensure...