Apr 12, 2022 | Compliance, Due Diligence, Thought Leadership
Last week Europe and the US imposed a fresh round of sanctions on Russia. These latest moves reflect international outrage about atrocities in Ukraine, while reviving longstanding expert debates about whether sanctions are an effective deterrent to international...
Nov 12, 2019 | Compliance, Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
Organizations know that a strong sanctions compliance program is necessary to avoid doing business with a designated person or entity. But with global sanctions regimes changing at a dizzying pace, Chief Compliance Officers (CCOs) are up against significant challenges...
