Tag: Sanctions

With OFAC’s reach lengthening in the past few years, organizations should play close attention to their sanctions compliance program (SCP). ...

APAC region saw single biggest regional increase from $6.6 million in 2019 to $5.1 billion in 2020 London, Dublin, New ...

ForteBank CCO Timur Mussin continues a discussion on the real cost of noncompliance with a look at the various penalties ...

Following a recent advisory from the Office of Foreign Assets Control, attorneys from Manatt, Phelps & Phillips consider the difficulty ...

With U.S. sanctions compliance fines at a decade high, organizations should be taking note of how to address emerging areas ...

It's the most detailed statement to-date of OFAC’s views on the best practices that companies should follow to ensure compliance ...

Clifford Chance’s Wendy Wysong and Nick Turner discuss the sanctions risks looming in Hong Kong and what companies operating there ...

In the last two years, the United States and its international allies have significantly increased the use of sanctions against ...

If your business activities take place in the U.S., you need to be doing OFAC screening. Michael Volkov offers five ...

Wendy Wysong and team discuss a recent U.S. court ruling that reinforces the well-understood rule that non-U.S. banks with branches ...

Michael Volkov highlights three sanctions-related enforcement actions all breaking in the last six weeks – and two of which involved ...