By Aaron Nicodemus2022-12-09T19:24:00
Navigating compliance with the wide array of sanctions imposed by governments around the world has always been tricky.
Russia’s war in Ukraine has ramped up the risks associated with sanctions violations, experts said Thursday during a session at Compliance Week’s virtual Third-Party Risk Management and Oversight Summit. Panelists Stephanie Brown Cripps, counsel at law firm Freshfields Bruckhaus Deringer, and Izak Rosenfeld, associate general counsel for nonprofit Access Now, each predicted sanctions enforcement will be a major trend in 2023 and beyond.
“You can see … the size of penalties and the volume of cases increasing,” Rosenfeld said. “All signs point to increased enforcement.”
2022-12-29T19:12:00Z By Adrianne Appel
The Financial Crimes Enforcement Network published an analysis of financial trends involving Russian oligarchs and how U.S. financial institutions have aided in the identification of more than $30 billion worth of sanctioned Russians’ assets.
2022-12-15T18:00:00Z By Kyle Brasseur
Panelists discussing risk ownership at CW’s virtual TPRM and Oversight Summit share their experiences educating first-line leaders on their roles and responsibilities in the TPRM process.
2022-12-14T17:30:00Z By Adrianne Appel
Panelists at CW’s virtual TPRM and Oversight Summit stressed patience in developing proper risk management and due diligence practices, advising companies to find their “north star.”
2025-09-25T20:36:00Z By Jaclyn Jaeger
New regulations, changing consumer demands, and global supply chain disruptions – from cost-of-goods inflation to tariffs to raw material shortages, and more – are just a few top challenges reshaping the operations of food and beverage industry today. “These challenges are no longer just logistical—they implicate sourcing risk, contract performance, ...
2025-09-17T19:03:00Z By Ruth Prickett
More than half of all compliance teams are “actively using” or “piloting” AI applications, according to a Moody’s report. While most are focusing on streamlining routine tasks, some are developing AI agents and asking vital questions about AI decision-making.
2025-08-06T14:00:00Z By Aaron Nicodemus
The Trump administration’s designation of Mexican cartels as terrorist organizations in February has made doing business in Mexico riskier than ever before for corporations.
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