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Agencies Pit their Wits to Contend with Artificial Intelligence Expansion

Agencies Pit their Wits to Contend with Artificial Intelligence Expansion

by ACSS | Feb 4, 2023 | Articles

By Jacob Parker, ACSS Reporter February 4, 2023 Artificial intelligence (AI) is progressing rapidly with tremendous benefits. In healthcare, it provides greater insights into complex medical datasets in timeframes once unimaginable. Its algorithms are used in finance,...
Inconsistent Listings Across Jurisdictions Challenge Practitioners

Inconsistent Listings Across Jurisdictions Challenge Practitioners

by ACSS | Jan 28, 2023 | Articles

By Tiffany Jenkins, ACSS Reporter January 28, 2023 A consortium of mainly Western countries imposed unprecedented sanctions packages on Russia in response to its invasion of Ukraine last February. Australia, Canada, the EU, UK, US, Japan and Switzerland, among others,...
Enforcement of UK Compliance Starting to Bite and not just Bark

Enforcement of UK Compliance Starting to Bite and not just Bark

by ACSS | Jan 21, 2023 | Articles

Andrew Northage, Partner, Walker Morris LLP January 21, 2023 What’s the point in imposing tough new sanctions without having the enforcement tools to back them up and the capability to deploy the tools available? With Russia’s invasion of Ukraine acting as...
Drone Manufacturers and Suppliers to Russia Blasted by Governments

Drone Manufacturers and Suppliers to Russia Blasted by Governments

by ACSS | Jan 14, 2023 | Articles

By David Williams, ACSS Editor January 14, 2023 The extent of sanctions against Russia has been far-reaching, without a stone being unturned. The US, EU, UK, Canada and other countries have broad programs often working in concert. Russia’s manufacturing abilities have...
Contempt for Rule of Law and Human Rights Incur OFAC’s Wrath

Contempt for Rule of Law and Human Rights Incur OFAC’s Wrath

by ACSS | Dec 31, 2022 | Articles

By David Williams, ACSS Editor December 31, 2022 Iran has featured in the news for all the wrong reasons. It has borne witness to a cavalcade of human rights abuses that stretches back years, most arising from a clash in its theocratic rule and the will of many of its...
Compliance Mistakes – At Times ‘the Devil is in the Details’

Compliance Mistakes – At Times ‘the Devil is in the Details’

by ACSS | Dec 24, 2022 | Articles

By David Williams, ACSS Editor December 24, 2022 Top 10 lists – or whichever other number is chosen – are devised to be an attention-grabber. They must work because they are used so frequently. In this case, it has been compiled to draw your attention to the leading...
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Recent Articles

Agencies Pit their Wits to Contend with Artificial Intelligence Expansion

February 4, 2023

Inconsistent Listings Across Jurisdictions Challenge Practitioners

January 28, 2023

Enforcement of UK Compliance Starting to Bite and not just Bark

January 21, 2023

Drone Manufacturers and Suppliers to Russia Blasted by Governments

January 14, 2023

Contempt for Rule of Law and Human Rights Incur OFAC’s Wrath

December 31, 2022

Compliance Mistakes – At Times ‘the Devil is in the Details’

December 24, 2022

Firms Fined for Failing to Maintain IP Address Blocking Tools

December 17, 2022

Sports Sanctions as a ‘Psychological’ Tool to Change Behavior

December 10, 2022

In Our Archive

2018 (3) Actions (11) Asia (3) BIS/Export Controls (11) Brexit (4) Career (11) CDD (2) China (2) compliance (2) Corporate Sector (12) Corruption (7) Cryptocurrency (10) CSS Exam (3) Cuba (10) Cyber Related Activities (2) Due Diligence (7) Editorial Task Force (39) Enforcement (39) Essentials (35) EU (20) Featured Article (4) Financial Sector (15) International (26) Iran (38) Iran Sanctions (4) JCPOA (5) Maritime (12) Myanmar (3) News Round Up (12) North Korea (4) OFAC (49) OFSI (2) Risks and Controls (48) Rules and Regulations (2) Russia (25) SDN (2) Secondary Sanctions (3) Sudan (2) Technology (5) Terrorism (6) UK (27) UN (6) Venezuela (9) Vietnam (3) WMD Proliferation (6)
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