9 March 2016 - Posted by Jeremy Shayler in Anti-Bribery And Corruption, Anti-Money Laundering, Sanctions
The complicated nature of sanctions regimes, the variety of international bodies governing them, and the dynamic nature of the landscape means that without sufficient investment, expertise, and resources, an organisation is at risk of potentially ruinous civil and criminal liabilities. Those engaged in international business must stay up to date with sanctions development.
22 January 2016 - Posted by Sam Hemmant in Anti-Bribery And Corruption, Anti-Money Laundering, Sanctions
While there are no regulations that govern how a company should interact with its customers, there is a growing international focus on these relationships because of heightened awareness over the impact of sanctions regimes, anti-money laundering legislation and measures to tackle corruption.
21 August 2015 - Posted by Mark Dunn in Anti-Bribery And Corruption, Anti-Money Laundering, Sanctions
As government enforcement actions capture headlines, corporate leaders are rightfully concerned about whether their due-diligence strategy can hold up to the increased scrutiny.