Beneath the Surface of Export Controls and Sanctions Compliance
David Williams, ACSS Editor
February 18, 2023
Essentials
How the ACSS Sanctions Toolkit Helps You Create a Compliance Program
Scott Nance
February 26, 2022
Piecing Together the Jigsaw of Sanctions Programs
Amir Fadavi
December 11, 2021
Trump Sanctions Policies Still Undefined, But Could Affect Many Nations and Compliance Officers – Part 6: Treasury Secretary Steven Mnuchin’s Conciliatory Commitment to the Status Quo, For the Most Part
Trump Sanctions Policies Still Undefined, But Could Affect Many Nations and Compliance Officers – Part 6: Treasury Secretary Steven Mnuchin’s Conciliatory Commitment to the Status Quo, For the Most Part
June 3, 2017 By: Anna Sayre, Legal Content Writer, SanctionsAlert.com In this series, we present the comments and assertions made by President Donald Trump and his top assistants concerning economic sanctions and export controls so that...
Trump Sanctions Policies Still Undefined, But Could Affect Many Nations and Compliance Officers – Part 5: Secretary of State Rex Tillerson’s Business – like Foreign Policy
Trump Sanctions Policies Still Undefined, But Could Affect Many Nations and Compliance Officers – Part 5: Secretary of State Rex Tillerson’s Business – like Foreign Policy
April 12, 2017 By: Anna Sayre, Legal Content Writer, SanctionsAlert.com In this series, we present the comments and assertions made by President Donald Trump and his top assistants concerning economic sanctions and export controls so that...
Trump Sanctions Policies Still Undefined, But Could Affect Many Nations and Compliance Officers – Part 3: Steven Bannon’s “America First” Agenda Looms As Big Factor
Trump Sanctions Policies Still Undefined, But Could Affect Many Nations and Compliance Officers – Part 3: Steven Bannon’s “America First” Agenda Looms As Big Factor
January 31, 2017 By: Anna Sayre, Legal Content Writer, SanctionsAlert.com In this series, we present the comments and assertions made by President Donald Trump and his top assistants concerning economic sanctions and export controls so...
Trump Policies on Economic Sanctions Could Affect Many Countries and U.S. Compliance Officers – Part 2: New Administration Signals New Trade Controls, Sanctions on China
Trump Policies on Economic Sanctions Could Affect Many Countries and U.S. Compliance Officers – Part 2: New Administration Signals New Trade Controls, Sanctions on China
January 17, 2016 By: Anna Sayre, Legal Content Writer In this second part of the series, we examine Mr.Trump’s comments and stated views on China. Power of US President ToInfluence Sanctions Policy The US President has substantial power to...
What to Expect for Economic Sanctions Under President Trump?
What to Expect for Economic Sanctions Under President Trump?
January 13, 2017 By Anthony Rapa, Alexis Early and Peter Jeydel* President-elect Trump has made bold and surprising pronouncements about what he may do after January 20 in the field of international affairs, and these foreign policy choices are...
Primer on agencies that enforce US sanctions: State agencies and regulators
Primer on agencies that enforce US sanctions: State agencies and regulators
November 3, 2016 By Anna Sayre, Legal Content Writer, SanctionsAlert.com The US has one of the most complex national systems of sanctions enforcement in the world. This system derives from the number of agencies that are empowered to initiate...
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