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

Mexico-Based Network Used by Venezuela for Sanctions Evasion

Alejandro Leáñez, ACSS
May 9, 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

Indictment of Lebanese Businessman, Tajideen, Points to Bold Methods of Sanctions Enforcement by DoJ and May Trigger Compliance Headaches for Banks

Indictment of Lebanese Businessman, Tajideen, Points to Bold Methods of Sanctions Enforcement by DoJ and May Trigger Compliance Headaches for Banks

July 14, 2017 By Anna Sayre, Legal Content Writer, SanctionsAlert.com On March 24, 2017, Kassim Tajideen, an international financier and businessman operating a network of businesses in Lebanon and Africa, was charged by the U.S. Department of...

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