Finding the Light in the Twilight Zone of the 50 Percent Rule
Robert Sanchez
August 27, 2022
Risks and Controls
BIS and FinCEN’s Plan to Counter Export Controls Evasion
David Williams, ACSS Editor
August 13, 2022
Failure to comply with Terrorist-Related Sanctions Standards
Saskia Rietbroek, CSS
June 11, 2022
European Conference on Global Economic Sanctions and Export Controls – Highlights and Key Topics
European Conference on Global Economic Sanctions and Export Controls – Highlights and Key Topics
April 23, 2021 By: Benoit Beaulieu, ACSS Reporter The ACSS held its inaugural European conference on global economic sanctions and export controls last month, discussing Brexit, the E.U., the maritime sector and sanctions screening. Between...
Sanctions and the Supply Chain: Is Your Data Working for You?
Sanctions and the Supply Chain: Is Your Data Working for You?
November 25, 2020 By: Julie Myers Wood, CEO, Guidepost Solutions* To say U.S. sanctions compliance for companies participating in today’s global economy has become more complex in recent years would be a colossal understatement. Sanctions...
How to Foster a Robust Culture of Compliance in Today’s Uneasy Financial Climate
How to Foster a Robust Culture of Compliance in Today’s Uneasy Financial Climate
October 13, 2020 By: Deepa Keswani, Director of Compliance Advisory, The Mizen Group* How does one foster a culture of compliance? It helps to start by looking back at the turn of the century, following 9/11, when compliance became a critical...
Combatting Corruption Through Compliance: Part 3: Internal Controls, Training, and Audit
Combatting Corruption Through Compliance: Part 3: Internal Controls, Training, and Audit
July 06, 2020 By: Scott Nance, Principal, Langley Compliance Consulting LLC* Detecting and preventing corruption should be an integral part of any organization’s efforts in the battle against financial and economic crime. Though we often think...
Ship Registries Agree to Information Pact To Help Avoid Sanctions Evasion
Ship Registries Agree to Information Pact To Help Avoid Sanctions Evasion
July 01, 2020 By: Natasha Bright, ACSS Reporter Jurisdictions like North Korea or Iran have long sought to evade sanctions through the maritime industry. To buy and sell commodities like oil or coal, some shipping companies manipulate...
Combatting Corruption Through Compliance: Part 2: The Five Steps of a Risk Assessment
Combatting Corruption Through Compliance: Part 2: The Five Steps of a Risk Assessment
June 25, 2020 By: Scott Nance, Principal, Langley Compliance Consulting LLC* Detecting and preventing corruption should be an integral part of any organization’s efforts in the battle against financial and economic crime. Though we often think...
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