Disclosure Cuts Fine for Firm Using Bank and Dollar
David Williams, ACSS Editor
April 30, 2022
David Williams, ACSS Editor
April 30, 2022
Robert L. Williams III, CAMS, Consultant
January 22, 2022
Alejandro Leanez, ACSS
October 1, 2021
February 22, 2020 By: Benoit Beaulieu, ACSS Reporter In accordance with sanction regimes targeting Syria’s Assad regime, North Korea, and Iran, maritime shipping has been a point of focus for sanctions authorities and those operating within...
November 06, 2020 By: Natasha Bright, ACSS Reporter Many different materials are needed to build a ballistic missile, some of which are items that are commonly purchased by individuals or companies who do not seek to build a weapon. Suppose you...
June 22, 2020 By: Natasha Bright, Reporter, ACSS The United States Office of Foreign Assets Control administers many different programs that it uses to sanction individuals and entities, including the Iran Sanctions, Non-Proliferation Sanctions,...
May 22, 2020 By: Saskia Rietbroek, CSS, Executive Director, ACSS With millions of dollars in potential fines in the balance, on May 15, 2020, the U.S. government released new guidance and compliance expectations for those involved in the...
May 20, 2020 By: Jack Walsh, ACSS Reporter Just over one year ago, in May 2019, the Office for Foreign Asset Controls (OFAC) released a 12-page framework for sanctions compliance commitments. This was the first time OFAC had ever published such...
May 18, 2020 By: Natasha Bright, Content Writer, ACSS There has long been debate over the heavy-handed use of economic sanctions and whether the ends truly justify the means. In the midst of a global pandemic, however, that question has become...