Firms Fined for Failing to Maintain IP Address Blocking Tools
Jacob Parker, ACSS Reporter
December 17, 2022
Jacob Parker, ACSS Reporter
December 17, 2022
David Williams, ACSS Editor
April 30, 2022
Robert L. Williams III, CAMS, Consultant
January 22, 2022
November 4, 2019 By: Thomas Nollner* A commonly held misconception within the sanctions industry is that Office of Foreign Assets Control (OFAC) sanctions programs only apply to financial institutions. Recent large civil liability settlements...
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...
May 30, 2019 By: Glenda Juliano, CAMS Restrictions apply to entities owned 50 percent or more, individually or in aggregate by one or more persons on the SDN or SSI List. The 50 percent rule was originally addressed in 2008 and later revised in...
May 17, 2019 By: Anna Sayre, Head of Legal Content, ACSS On May 2, 2019, following an official announcement by Under Secretary of the Treasury for Terrorism and Financial Intelligence during the American Bankers Association/American Bar...
May 2, 2019 By: Anna Sayre, Head of Legal Content, ACSS Regulators at the U.S. Treasury have signalled their top priorities for the year, and it doesn’t look good for sanctions violators. The Treasury’s Office of Terrorism and Financial...
April 23, 2019 By: Scott Nance*, Principal, LC Consulting Recent times have seen an uptick in sanctions enforcement actions, placing an onus on many compliance suites and officers to take head and build a robust sanctions compliance program. In...