A Clear-Cut Way to Reduce Potential Financial and Criminal Penalties

Tae Young Bae, ACSS Reporter
January 15, 2022

The Collecting and the Spending of Sanctions Fines

David Williams, Editor, ACSS
December 4, 2021

Largest U.S. Confiscation of Iranian Fuel Displays Sanctions Evasion Tactics in a Petroleum-Product Deal

September 17, 2020 By: Saskia Rietbroek CSS, Executive Director, ACSS If you are wondering how sanctions evasion works in a petroleum product deal, you should read the recent forfeiture action by...

Secondary Sanctions: Broad Reach and Inconsistent Enforcement Present Compliance Challenges for Global Companies and Their Executives

August 07, 2020 By: Jack Walsh, Reporter ACSS For compliance officers, particularly those working for non-U.S. companies, the proliferation of secondary sanctions in recent years has introduced an...

Enforcement

Secondary Sanctions: Broad Reach and Inconsistent Enforcement Present Compliance Challenges for Global Companies and Their Executives

Secondary Sanctions: Broad Reach and Inconsistent Enforcement Present Compliance Challenges for Global Companies and Their Executives

August 07, 2020 By: Jack Walsh, Reporter ACSS For compliance officers, particularly those working for non-U.S. companies, the proliferation of secondary sanctions in recent years has introduced an array of challenges. By imposing secondary...

A Tough Cop in a Bad Neighborhood: Singapore’s Sanctions Regimes, Regulatory Authorities, and Areas of Concern for International Business

A Tough Cop in a Bad Neighborhood: Singapore’s Sanctions Regimes, Regulatory Authorities, and Areas of Concern for International Business

March 2, 2020 By: Jack Walsh, Content Writer, ACSS From a regulatory perspective, Singapore is an intriguing case study.  On the one hand, the country is a financial and transportation hub for a region that is rife with transnational security...

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