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
Review: Fellows at think tank proffer ‘geoeconomics’ over military might
Review: Fellows at think tank proffer ‘geoeconomics’ over military might
October 7, 2016 By: Ken Barden* In recent times, the US has not been known for its peaceful way of conducting international disputes, choosing instead to resort to a violent show of aggression, an approach which some argue is not always the best...
Sanctions: Brainteasers With Serious Consequences
Sanctions: Brainteasers With Serious Consequences
By: Davina Given* Failure to comply with financial sanctions carries serious penalties, most notably in the US, where banks have collectively paid billions of dollars in fines. Even in the UK, a failure to comply with sanctions carries the...
Primer on agencies that enforce US sanctions: The Department of Homeland Security
Primer on agencies that enforce US sanctions: The Department of Homeland Security
September 18, 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...
Primer on agencies that enforce US sanctions: Department of Justice
Primer on agencies that enforce US sanctions: Department of Justice
September 12, 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...
Primer on agencies that enforce US sanctions: Department of State
Primer on agencies that enforce US sanctions: Department of State
September 7, 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...
The SEC’s Office of Global Security Risk adds an extra layer of teeth against sanctions violations
The SEC’s Office of Global Security Risk adds an extra layer of teeth against sanctions violations
Date: September 1, 2016 By: Anna Sayre, Legal Content Writer, SanctionsAlert.com The global risk environment has changed dramatically in recent times, and continues to change almost daily as we learn of new or possible global threats of...
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