Drone Manufacturers and Suppliers to Russia Blasted by Governments
David Williams, ACSS Editor
January 14, 2023
David Williams, ACSS Editor
January 14, 2023
David Williams, ACSS Editor
December 31, 2022
David Williams, ACSS Editor
November 26, 2022
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...
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...
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...
November 7, 2019 By: Natasha Bright, ACSS Reporter Last month, there were news reports that claimed that North Korea was developing its own cryptocurrency. Like many things related to the secretive nation, there are not many details available....
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),...
August 05, 2019 OFAC Publishes New Framework for Compliance Commitments, Naming 5 Essential Components On May 2, 2019, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) published a Framework for OFAC Compliance Commitments “in order to...