By Jaclyn Jaeger2017-08-22T13:30:00
Compliance officers will want to reevaluate their trade sanction compliance policies, following new sanctions legislation signed into law this month.
2017-11-14T11:30:00Z By Jaclyn Jaeger
Looming deadlines and decision points concerning Iran and Russia may portend changes in the implementation of existing sanctions. The challenge for sanctions compliance professionals is how to manage these risks while still engaging in legitimate trade.
2017-10-17T11:15:00Z By Jaclyn Jaeger
The United States might have lifted sanctions against Sudan, but companies looking to do business there need to understand the many serious compliance hurdles that still exist.
2025-11-03T19:09:00Z By Ruth Prickett
The energy sector faces rising regulatory activity, with more rules and enforcement. Bribery, corruption, and sanctions now dominate compliance concerns, driving rapid change and pressure on compliance officers.
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