Our website is set to allow the use of cookies. For more information and to change settings click here. If you are happy with cookies please click "Accept and Continue" or simply continue browsing.
-
Learn about new sanctions compliances guidance from the US and other countries. -
Today’s headlines are full of news about current and evolving sanctions – but what are they and how could they affect your organization? -
Sanctions compliance is a moving target during volatile times. See how access to timely sanctions and PEPs data enhances risk management on our blog. -
Happy International Jugglers’ Day! It’s the perfect time to recognise Risk Management pros everywhere for not dropping the ball on compliance. -
A quick look at the history of economic sanctions and how they were used to prevent states from waging war as well as to resolve disputes between nations. -
Following the new EU sanctions on Russia here the USA has now also expanded its sanctions programme relating to Russia. -
The European Union has today published amendments to its sanctions regime against Russia -
As political fortunes wax and wane, sanctions regimes can change too. Find out more about the current sanctions climate and best practices for mitigating sanctions risk through duediligence and ongoing risk monitoring. -
Société Générale will pay $1.3 billion to settle allegations of breaching U.S. sanctions. But banks aren’t the only organisations that face elevated compliance risk. Check out our blog on the high cost of sanctions violations. -
Discover how the news, regulatory lists, and company information—including IHS Maritime Shipping data—available in Nexis Diligence™ empowers organisations to identify potential sanctions risks on the high seas.