Joint Effort Helps Relieve Burdensome Rules in Shipping
David Williams, ACSS Editor
February 19, 2022
Maritime
How Hidden Goods Can Jeopardize Your Supply Chain
Steve Marshall
December 25, 2021
Best Practices for Keeping on Top of Maritime Sanctions Compliance
October 22, 2021
Six Compliance Lessons for Non-Banks from Recent OFAC Enforcement Actions
Six Compliance Lessons for Non-Banks from Recent OFAC Enforcement Actions
April 20, 2020 By: Jack Walsh, Reporter, ACSS Recently, the Office of Foreign Assets Control, or OFAC, has heightened its focus on industries outside the financial sector. The vast majority, over 70 percent of enforcement actions announced by...
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...
Maritime Shipping Compliance Guidance Focuses on Automatic Identification Systems
Maritime Shipping Compliance Guidance Focuses on Automatic Identification Systems
June 21, 2019 By: Natasha Bright, Reporter ACSS Compliance with sanctions isn’t just a bank issue. In the past year, the Office of Foreign Assets Control has begun to focus on industries outside the financial sector including those involved in...
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