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 ‘Brexit’ Effect: What the UK’s Departure from the EU Could Mean for the Global Sanctions Landscape
The ‘Brexit’ Effect: What the UK’s Departure from the EU Could Mean for the Global Sanctions Landscape
December 9, 2019 By: John McKendrick QC* and Alex Haines** Over three years ago, in the June 23 Referendum, the UK voted to leave the European Union (EU). This departure from the EU, also known as ‘Brexit’, has put the world on stand-by, waiting...
Conflicting Perspectives on Iran and the Ongoing Struggle to Comply with U.S. Sanctions
Conflicting Perspectives on Iran and the Ongoing Struggle to Comply with U.S. Sanctions
October 07, 2019 By: Glenda Juliano*, CAMS On May 8th, 2018, sanctions compliance officers’ lives became more difficult. On that day, President Trump announced he was removing the U.S. from the Joint Comprehensive Plan of Action (JCPOA),...
The Good, the Bad, and the Ugly: The Unintended Consequences of Sanctions from a Population Perspective
The Good, the Bad, and the Ugly: The Unintended Consequences of Sanctions from a Population Perspective
August 09, 2019 By: Glenda Juliano*, CAMS The U.S. currently maintains economic sanctions against many countries. Frequently criticized and often viewed as a paradox of U.S. foreign policy, economic sanctions are nevertheless quickly becoming...
Lessons from the Euroturbine Case: Global Trends and Enhanced Due Diligence Essential to Safeguard Your Business
Lessons from the Euroturbine Case: Global Trends and Enhanced Due Diligence Essential to Safeguard Your Business
February 21, 2019 By: Jan Verloop* On February 18, 2019, Euroturbine B.V. (Euroturbine), a Dutch supplier of specialist parts for gas and steam turbines, was fined for the illicit export of so-called ‘dual-use’ items with full knowledge that the...
The Zoltek Experience: Six Lessons for U.S. Companies with Foreign Subsidiaries
The Zoltek Experience: Six Lessons for U.S. Companies with Foreign Subsidiaries
February 4, 2019 By: Scott Nance and George Voloshin On December 20, 2018, the Office of Foreign Assets Control (OFAC) published a penalty notice and settlement agreement with Zoltek Companies, Inc., a U.S. producer of carbon fiber. OFAC found...
World Bank Group: The Forgotten Sanctions Players in the International Arena
World Bank Group: The Forgotten Sanctions Players in the International Arena
January 9, 2019 By: Alex Haines, Outer Temple Chambers* Most compliance officers are familiar with sanctions imposed by the UN, EU, US, Canada, and other countries. These international organizations and states impose targeted financial...
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