Collecting and Spending Sanctions Fines

Collecting and Spending Sanctions Fines

By David Williams, Editor, ACSS December 4, 2021 We all know sanctions are an economic tool of persuasion to control undesirable behavior. They also provide funds for governments. Their growth in wide-scale application stretches beyond nations to encompass companies,...
Convergence of AML/Sanctions Regulations and ESG Risk

Convergence of AML/Sanctions Regulations and ESG Risk

By Ingo Steinhaeuser November 12, 2021 Environmental, social and governance (ESG) factors could be more effective than any regulatory enforcement action mandated by law in human rights-related wrongdoing. Potentially, they have the power and influence to change...
Three Sanctions Programs in Different Stages of Development

Three Sanctions Programs in Different Stages of Development

By David Williams, Editor, ACSS October 29, 2021 The US, EU and UK sanctions programs were given scrutiny by law sanctions professionals at the virtual ACSS Legal Symposium held on three weekly Thursday sessions in October. The legislation of the three programs, as...