Angel Niño Torres, Law Professor
March 4, 2023
United Nations
Greater Clarity with Standing Humanitarian Exemption Across all Sanctions Regimes
Humanitarian involvement despite prohibitions is more assured. Tiffany Jenkins, ACSS Reporter, March 18, 2023
Cryptocurrency
How Crypto Sanctions have Evolved and What Lies Around the Corner
Angel Niño Torres, Law Professor
March 4, 2023
Russia
Russian Sanctions Program One Year After the Invasion
David Williams, ACSS Editor
February 24, 2023
Russian Sanctions Program One Year After the Invasion
David Williams, ACSS Editor
February 24, 2023
Essentials
Beneath the Surface of Export Controls and Sanctions Compliance
David Williams, ACSS Editor
February 18, 2023
Beneath the Surface of Export Controls and Sanctions Compliance
David Williams, ACSS Editor
February 18, 2023
LATEST ARTICLES
How India Pursues a Non-Aligned Sanctions Regulatory Framework
Sachin Shah, Tata Consultancy Services
February 11, 2023
India
How India Pursues a Non-Aligned Sanctions Regulatory Framework
Sachin Shah, Tata Consultancy Services
February 11, 2023
Agencies Pit their Wits to Contend with Artificial Intelligence Expansion
Jacob Parker, ACSS Reporter
February 4, 2023
Export Controls
Agencies Pit their Wits to Contend with Artificial Intelligence Expansion
Jacob Parker, ACSS Reporter
February 4, 2023
Inconsistent Listings Across Jurisdictions Challenge Practitioners
Tiffany Jenkins, ACSS Reporter
January 28, 2023
Rules and Regulations
Inconsistent Listings Across Jurisdictions Challenge Practitioners
Tiffany Jenkins, ACSS Reporter
January 28, 2023
Enforcement of UK Compliance Starting to Bite and not just Bark
Andrew Northage, Partner, Walker Morris
January 21, 2023
OFSI
Enforcement of UK Compliance Starting to Bite and not just Bark
Andrew Northage, Partner, Walker Morris
January 21, 2023
Drone Manufacturers and Suppliers to Russia Blasted by Governments
David Williams, ACSS Editor
January 14, 2023
Iran
Drone Manufacturers and Suppliers to Russia Blasted by Governments
David Williams, ACSS Editor
January 14, 2023
Contempt for Rule of Law and Human Rights Incur OFAC’s Wrath
David Williams, ACSS Editor
December 31, 2022
Iran
Contempt for Rule of Law and Human Rights Incur OFAC’s Wrath
David Williams, ACSS Editor
December 31, 2022
Compliance Mistakes – At Times ‘the Devil is in the Details’
David Williams, ACSS Editor
December 24, 2022
Rules and Regulations
Compliance Mistakes – At Times ‘the Devil is in the Details’
David Williams, ACSS Editor
December 24, 2022
Firms Fined for Failing to Maintain IP Address Blocking Tools
Jacob Parker, ACSS Reporter
December 17, 2022
OFAC
Firms Fined for Failing to Maintain IP Address Blocking Tools
Jacob Parker, ACSS Reporter
December 17, 2022
Sports Sanctions as a ‘Psychological’ Tool to Change Behavior
David Williams, ACSS Editor
December 10, 2022
International
Sports Sanctions as a ‘Psychological’ Tool to Change Behavior
David Williams, ACSS Editor
December 10, 2022
US Agencies Unite with Digital Assets Action Plan to Tackle Illicit Finance
David Williams, ACSS Editor
December 4, 2022
Cryptocurrency
US Agencies Unite with Digital Assets Action Plan to Tackle Illicit Finance
David Williams, ACSS Editor
December 4, 2022
Sanctions Mount Against Iran As Protests Spill into the World Cup
David Williams, ACSS Editor
November 26, 2022
Iran
Sanctions Mount Against Iran As Protests Spill into the World Cup
David Williams, ACSS Editor
November 26, 2022
How Dual Use Trade Controls Affect Financial Institutions
Alessandro Guaiana, SCO, EIB
November 19, 2022
EU
How Dual Use Trade Controls Affect Financial Institutions
Alessandro Guaiana, SCO, EIB
November 19, 2022
OFAC and OFSI Step Up Collaborative Efforts to Nail Sanctions Evaders
David Williams, ACSS Editor
November 12, 2022
US and UK
OFAC and OFSI Step Up Collaborative Efforts to Nail Sanctions Evaders
David Williams, ACSS Editor
November 12, 2022
Managing Sanctions Evasion Risk from a UK Perspective
Andrew Northage, Partner, Walker Morris
October 22, 2022
UK
Managing Sanctions Evasion Risk from a UK Perspective
Andrew Northage, Partner, Walker Morris
October 22, 2022
Reading Export Controls: The WTO National Security Exceptions
Eli Greenbaum, Partner Yigal Arnon & Co
October 15, 2022
Export Controls
Reading Export Controls: The WTO National Security Exceptions
Eli Greenbaum, Partner Yigal Arnon & Co
October 15, 2022
US Treasury Tightens its Hold: More Sanctions to Come
David Williams, ACSS Editor
September 24, 2022
Russia
US Treasury Tightens its Hold: More Sanctions to Come
David Williams, ACSS Editor
September 24, 2022
China Held to Account for Uyghur Human Rights Abuses
David Williams, ACSS Editor
September 3, 2022
China
China Held to Account for Uyghur Human Rights Abuses
David Williams, ACSS Editor
September 3, 2022
Finding the Light in the Twilight Zone of the 50 Percent Rule
Robert Sanchez
August 27, 2022
Risks and Controls
Finding the Light in the Twilight Zone of the 50 Percent Rule
Robert Sanchez
August 27, 2022
EU Strengthens Sanctions Program Amid Questions on Effectiveness
David Williams, ACSS Editor
August 20, 2022
Russia
EU Strengthens Sanctions Program Amid Questions on Effectiveness
David Williams, ACSS Editor
August 20, 2022
BIS and FinCEN’s Plan to Counter Export Controls Evasion
David Williams, ACSS Editor
August 13, 2022
Risks and Controls
BIS and FinCEN’s Plan to Counter Export Controls Evasion
David Williams, ACSS Editor
August 13, 2022
OFAC Continues Battle Against Mexican Cartels and Gun Runners
David Williams and Nikos Kartsaklis
August 6, 2022
Mexico
OFAC Continues Battle Against Mexican Cartels and Gun Runners
David Williams and Nikos Kartsaklis
August 6, 2022
An Examination of OFAC’s Approach to Crypto-Related Sanctions
Angel Niño Torres and ACSS researchers
July 30, 2022
Cryptocurrency
An Examination of OFAC’s Approach to Crypto-Related Sanctions
Angel Niño Torres and ACSS researchers
July 30, 2022
Slew of Designations As Iranian Oil Targeted in Run-Up to Negotiations
David Williams, ACSS Editor
July 23, 2022
Iran
Slew of Designations As Iranian Oil Targeted in Run-Up to Negotiations
David Williams, ACSS Editor
July 23, 2022
How the Introduction of Strict Liability Changes Risk Management
Andrew Northage
July 16, 2022
UK
How the Introduction of Strict Liability Changes Risk Management
Andrew Northage
July 16, 2022
Multi-Department Stance as Troubles Brew in Sudan
Tae Young Bae
July 9, 2022
Sudan
Multi-Department Stance as Troubles Brew in Sudan
Tae Young Bae
July 9, 2022
Broad Actions Taken Against Russian Defense Industry
David Willliams, ACSS Editor
July 2, 2022
Russia
Broad Actions Taken Against Russian Defense Industry
David Willliams, ACSS Editor
July 2, 2022
Special Licenses Continue to Provide Essential Needs
Robert Sanchez, ACSS Reporter
June 25, 2022
Russia
Special Licenses Continue to Provide Essential Needs
Robert Sanchez, ACSS Reporter
June 25, 2022
Professional Services Denied As Scope Continues to Widen
David Williams ACSS Editor
June 18, 2022
Russia
Professional Services Denied As Scope Continues to Widen
David Williams ACSS Editor
June 18, 2022