Sanctions cover a variety of targets, apply to off-shore affiliates, and change frequently. The risk of violating a sanctions program can have series business consequences. An effective compliance program is critical to sustaining international growth. This blog, the final piece in a three-part series, looks at some of the operational challenges Sanctions can pose, and discusses Sanctions best practice.
The consequences of being found guilty of breaching sanctions are serious. This blog, the second in a three-part series, looks at the global impact of sanctions and the complexities they pose for companies operating and expanding internationally.
With the surge in global sanctions in recent years businesses can no longer afford to not pay attention. This blog, the first in a three-part series, is an introduction to the ins and outs of sanctions.