Global Shipping & Maritime Industry: The Increasing Complexity of Sanctions on the Risk Control Framework
In the last two years, the United States and its international allies have significantly increased the use of sanctions against ...
Tag: Shipping
Why You Really Need to Pay Attention to Money-Laundering Risks
Is your company in the money-laundering business? It very well might be. As banks become warier and apply more resources ...
The Looming Risk of Money Laundering
Anti-money laundering measures are heavily weighted toward the financial sector, but most criminals have figured this out, and are turning ...
Entering Greece: Mitigating FCPA Risk and Maximizing Opportunities in a Global Economy
Entering new markets requires copious amounts of due diligence. While there are risks of corruption and bribery, Greece offers many ...
Doctor Blockchain Will See You Now
The Technology Disrupting the Health Care Industry Blockchain tech is disrupting multiple industries, and perhaps none more so than health ...
Identification of “Red Flags” for Possible Violations of Key U.S. Laws for Companies Operating Overseas
Sharie Brown, chair of FCPA and Corporate Compliance at DLA Piper, provides a list of "red flags" companies can instruct ...
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 ...
Freight Invoice Audits: What They Are and Why They Matter
Pricing in the shipping industry is complex, and businesses are often overcharged unintentionally. Freight invoice auditing saves businesses money, lightens ...
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 ...
Using AI to Spot Patterns Before Risk Butterflies Turn Into Tsunamis
Russ Berland considers disruptive risks – like the earthquake and resulting tsunami that caused the Fukushima disaster in 2011 – ...
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 ...
5 Predictions About Blockchain and Compliance
The Potential Changes Coming There’s still a significant amount of uncertainty around blockchain, but the technology is already proving transformational, ...
