- Topics
- Webcasts & Training
- Events
Our annual gathering has been recognized as the premier peer-to-peer compliance event to spotlight compliance leaders and their programs. Sessions include Q&As, break-out panels, and practitioner-only workshops.
Register
- Resource Library
- Special Reports
- Video
- Membership
Learn from the latest headlines and protect your company today
- James Comey: Buckle up for dangerous post-pandemic risk landscape
- OFAC fines Nordgas $950K for Iran sanctions violations
- Ex-GPB Capital CCO avoids prison in SEC theft case
- Booking.com fined $557K under GDPR for reporting data breach late
Individual Corporate
Close menu
- Home
-
Topics
- Back to parent navigation item
- Topics
- Accounting & Auditing
- AML
- Anti-Bribery
- Anti-Corruption
- Boards & Shareholders
- Coronavirus Pandemic
- Cyber-Security
- Data Privacy
- ESG/Social Responsibility
- Ethics & Culture
- Europe
- Financial Services
- Grapevine
- Internal Controls
- Regulatory Enforcement
- Regulatory Policy
- Risk Management
- Sanctions
- Surveys & Benchmarking
- Technology
- Third Party Risk
- Whistleblowers
- Artificial Intelligence
- Brexit
- Compensation
- Investigations
- Supply Chain
- Culture
- Opinion
- GDPR
- GRC Announcements
- GRC Illustrated
- Social Media
- Software
- Best of CWE2019
- My Compliance Library
- Ask Amii Mailbag
- Training
- Nailed It or Failed It
- Top Minds
- Risk and Regulatory Compliance
- Accounting and Audit
- Webcasts & Training
- Events
- Resource Library
- Special Reports
- Video
- Membership
e-Book: Regulators get tough on abuses, distribute sanctions
Provided by Refinitiv2020-03-04T06:05:00
ExxonMobil’s recent victory in a sanctions case could inspire others to fight back against U.S.-imposed sanctions.
This e-Book investigates a spike in OFAC sanctions, its sanctions on Iran’s metals industry, the Justice Department’s newly revised export controls sanctions enforcement policy, and Treasury’s recent sanctions against 18 individuals alleged to have committed human rights abuses.
Sponsored e-Book
Our e-Books are prepared by Compliance Week and are free to view.
How to download
You need to register for this site and agree to the sponsor’s conditions to be granted access.