Get to Know Sanction Screening
ComplianceLine host Amanda Hosenfeld is joined by "The Voice of ComplianceLine," Lucaya Brown and SanctionChat's Karan Robinson to discuss sanction ...
Tag: Sanctions
Financial and Reputational Loss: A Price Too High
ForteBank CCO Timur Mussin continues a discussion on the real cost of noncompliance with a look at the various penalties ...
An Intersection Between Ransomware and U.S. National Security: OFAC Speaks
Following a recent advisory from the Office of Foreign Assets Control, attorneys from Manatt, Phelps & Phillips consider the difficulty ...
Why Hong Kong is China’s Sanctions Hot Spot
Clifford Chance’s Wendy Wysong and Nick Turner discuss the sanctions risks looming in Hong Kong and what companies operating there ...
Economic Sanctions Compliance in the Age of Blockchain
4 Considerations to Mitigate Risk Among the chief concerns of those using blockchain (and its critics) is the lack of ...
Crossing the Dotted Line: OFAC Penalty Clarifies Rules on Sanctioned Execs
With contributing authors Ali Burney and Nicholas Turner The Office of Foreign Assets Control has just levied a penalty against ...
Asia-Pacific’s Link to the Russian Oligarchs
A Compliance Challenge On April 6, the U.S. imposed economic sanctions on a number of Russian individuals and entities (specially ...
Clarity on Sanctions Compliance: Examining OFAC Guidance and Enforcement
With U.S. sanctions compliance fines at a decade high, organizations should be taking note of how to address emerging areas ...
The Helms-Burton Act: Maintaining Compliance with U.S. Regulations and Sanctions
The Trump administration’s policies toward Cuba have recently shifted, creating some urgency for U.S. firms that do business with the ...
Supply Chains Rattled by Hidden U.S. Sanctions Risks
A Case for Thorough Due Diligence A strong compliance program within your own company isn’t enough if your third-party suppliers ...
Managing the Risks of a U.S.-Iran Nuclear Deal Withdrawal
Practical Steps Non-U.S. Companies Can Take Now The international business community is watching intently to see whether the United States ...
A Compliance Crisis in North Korea
How to Avoid Sanctions Risks A recent advisory issued by the U.S. Department of the Treasury’s Office of Foreign Assets ...
