Sanctions Update: Compliance Implications for Corporations in Europe and Beyond

By Fouad Khalifeh, Group Chief Compliance Officer, Fransabank Group,Jan Verloop, Former Trade Controls Officer, Shell,Saskia Rietbroek, Executive Director, Association of Certified Sanctions Specialists 2019-03-11T17:03:56.857+00:00

No comments

Topics

Sanctions

No comments

Article
Five ‘essential components’ of a sanctions compliance program
2019-07-02T19:40:00
Chief compliance officers got some much-needed guidance on how to build a well-crafted sanctions compliance program thanks to the recent OFAC framework.
Article
OFAC: Apple shows ‘reckless disregard’ for sanctions in ‘non-egregious’ violation
2019-11-26T17:11:00Z
The Treasury Department’s Office of Foreign Assets Control had harsh words for Apple’s sanctions compliance program in announcing a not-so-hefty $466,912 settlement with the technology giant.
Article
Reports: Huawei dangles incentives to overcome U.S. sanctions
2019-11-13T21:21:00Z
Chinese telecommunications giant Huawei is reportedly offering cash rewards to employees aiding its struggle against significant U.S. sanctions.

No comments yet

You're not signed in.

Only registered users can comment on this article.

Validate Accessibility

Sanctions Update: Compliance Implications for Corporations in Europe and Beyond

Topics

Related articles

Five ‘essential components’ of a sanctions compliance program

OFAC: Apple shows ‘reckless disregard’ for sanctions in ‘non-egregious’ violation

Reports: Huawei dangles incentives to overcome U.S. sanctions

No comments yet

Only registered users can comment on this article.