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Navigating the Worldwide Web of Trade Sanctions Laws

Ebook, July 12, 2018

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For years, managing sanctions risk has centered on the bright line marking where an organization can and cannot do business around the world. But as the compliance function has evolved into a strategic advisory role, so too has sanctions risk itself, involving pre-emptive regulatory intervention on mergers and acquisitions, politically exposed persons, and more. In this e-Book, produced by Compliance Week in partnership with Amber Road, companies will learn how to navigate the complex world of sanctions risk with an eye toward not just abiding by the law, but to helping inform better enterprise-wide business decision-making in the realms of product development, international expansion, and more.  Specifically, this eBook will explore sanctions in Iran and Sudan, and how compliance professionals can manage these risks while still engaging in legitimate trade. This eBook will also explore the implications of the United States pulling out of the Iran nuclear deal on businesses in the European Union.