Sports Sanctions as a ‘Psychological’ Tool to Change Behavior
David Williams, ACSS Editor
December 10, 2022
International
Canadian Sanctions Program Missing In Action
Tae Young Bae, ACSS Reporter
March 12, 2022
EU Companies Dealing With Iran: Your Frequent Questions Answered by the Due Diligence Helpdesk
March 19, 2021 ACSS asked the EU Due Diligence Helpdesk to answer questions on this new initiative. Below are their answers. Disclaimer: The answers, views and opinions expressed in this article are those of the EU Due Diligence HelpDesk and do...
The Blocking Statute – Deciphering its Provisions, How to Handle the EU/US Conflict, and Actions to Date
The Blocking Statute – Deciphering its Provisions, How to Handle the EU/US Conflict, and Actions to Date
March 31, 2020 By: Jack Walsh, Content Writer, ACSS A 2018 annex to the E.U. Blocking Statutehas created a formidable compliance dilemma for European companies that wish to cease business operations in Iran. Enacted to mitigate the effect of...
The EU Blocking Statute: US Perspectives and Possible Outcomes for Compliance
The EU Blocking Statute: US Perspectives and Possible Outcomes for Compliance
March 25, 2020 By: Glenda Juliano*, CAMS, CSS The U.S. withdrawal from the JCPOA and the return of sanctions has had a substantial impact on European companies that have increased their trade with Iran since 2015. Today, European businesses...
EU and US Lock Horns While Putting Pressure on Iran
EU and US Lock Horns While Putting Pressure on Iran
March 17, 2020 By: Natasha Bright, Content Writer, ACSS Both the European Union and the United States consider Iran to be a threat to the region and the world. One of the tactics that both jurisdictions take to limit Iran’s power is to isolate...
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...
OFSI’s New Teeth: Sanctions in the Wake of ‘Brexit’ and Actions Taken by the UK Regulator (So Far)
OFSI’s New Teeth: Sanctions in the Wake of ‘Brexit’ and Actions Taken by the UK Regulator (So Far)
February 27, 2020 By: Anna Sayre, CSS, Director of Content at ACSS On January 31, 2020, the U.K. Parliament finally cut ties from the E.U. after two years of grueling debates and discussions in Brussels, signaling a chance for Britain to break...
Sanctioned Nations Explore Bypassing SWIFT
Sanctioned Nations Explore Bypassing SWIFT
February 6, 2020 By: Natasha Bright, ACSS Reporter Last November a group of former US government officials and academics sat down for a wargaming exercise entitled “Digital Currency Wars: A National Security Crisis Simulation” hosted by the...
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