Tag: Sanctions

Braving the M&A Sanctions Storm

by Oliver Bodmer

October 5, 2018

Challenges Posed by New Sanctions SIX’s Oliver Bodmer discusses difficulties companies face in navigating compliance matters associated with the flurry of ...

OFAC Enforcement: The Epsilon Case and Third-Party Risks

by Michael Volkov

September 27, 2018

What the Decision on Epsilon's Sanctions Violations Means for Companies Michael Volkov discusses Epsilon's sanctions violations, the resulting "reason to ...

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Tag: Sanctions

Braving the M&A Sanctions Storm

OFAC Enforcement: The Epsilon Case and Third-Party Risks

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