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Learn about new sanctions compliances guidance from the US and other countries. -
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. -
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. -
The European Union has today published amendments to its sanctions regime against Russia -
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. -
Corruption and economic sanctions pose a tremendous financial and reputational threat as organisations and their supplier networks become increasingly global. -
FCPA enforcement fines are getting bigger, with more and more companies paying billions in settlement. In fact, the average fine in 2017 was twice as that of 2016 per company. Click here to read more about this. -
The EU has today extended its Iran sanctions relief for 2 weeks