Aug 10, 2022 | Due Diligence, Global Proficiency, Thought Leadership
The issue of global sanctions against Russian aggression has become a top priority for diplomats, political leaders, lawyers, economists, and the global community. Since its invasion of Ukraine, an unprecedented number of sanctions have been imposed upon Russia from...
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...
Sep 11, 2020 | Beneficial Ownership | OwnerCheck, Compliance, Global Proficiency, Thought Leadership
Overshadowed by an ever-changing sanctions regime, opaque structures, and deep-rooted bribery and corruption issues, operating in Russia can be a source of risk and compliance headaches. But Russia is a land full of natural resources and opportunities are available...
Nov 26, 2019 | Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
How confident are you in your company’s third-party risk and compliance program? Are there holes in the structure of your compliance framework? As global supply chains grow in complexity, the risks third parties pose to your business can be significant, particularly...
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...
