Beneath the Surface of Export Controls and Sanctions Compliance
David Williams, ACSS Editor
February 18, 2023
David Williams, ACSS Editor
February 18, 2023
Scott Nance
February 26, 2022
Amir Fadavi
December 11, 2021
Daniel Martin and Anne-Marie Ottaway
November 27, 2021
March 9, 2021 By: Amir Fadavi Ardekani, Sanctions Specialist, BNP Paribas* It has been a couple of years since banks around the world started acting more cautiously when it comes to economic sanctions. Words and phrases like de-risking,...
October 13, 2020 By: Deepa Keswani, Director of Compliance Advisory, The Mizen Group* How does one foster a culture of compliance? It helps to start by looking back at the turn of the century, following 9/11, when compliance became a critical...
February 3, 2020 By: Anna Sayre, CSS, Director of Content, ACSS The global sanctions landscape is in a constant state of flux. From the U.S.’ stern outlook on Iran to the E.U.’s ever-tightening sanctions on Russia, our current global climate is...
January 22, 2020 By: Anna Sayre, CSS, Director of Content, ACSS Since its launch in October 2018, the Association of Certified Sanctions Specialists (ACSS) has grown by leaps and bounds. From adding new member benefits to the maiden voyage of...
January 7, 2020 By: Tom Cornell, Author of Sanctions Law The Association of Certified Sanctions Specialists interviewed Tom Cornell, co-author of the book Sanctions Law. Currently, Tom is an associate at Debevoise and Plimpton LLP, practising...