Alexandra Wrage interviews Amanda DeBusk, former Assistant Secretary for Export Control at the U.S. Commerce Department. Amanda is an expert in international sanctions, and today she explains just how far-reaching U.S. sanctions are, common violations and the penalties for getting this important issue wrong.
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.
Sanctions start high and stay high 2022 Year in Review Economic Sanctions and AML Developments What’s in this report from...
Russia cranked up its gold production to offset previous international sanctions; now, the U.S. and a group of international allies...
The full extent of the war’s impact on assets and business continuity is unknown, but the time to manage elevated...
As the people of Ukraine continue to hold out against the Russian invasion, the Biden Administration, in partnership with allies...
