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Complying with the Pace and Volume of New Russia Sanctions Directives

Complying with the Pace and Volume of New Russia Sanctions Directives

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...
Regional Spotlight: Overcoming Risk and Compliance Issues in Russia

Regional Spotlight: Overcoming Risk and Compliance Issues in Russia

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...
Third-Party Risk & Compliance Management: Closing the Holes in Your Screening

Third-Party Risk & Compliance Management: Closing the Holes in Your Screening

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...
Raising the Bar on Sanctions Compliance: OFAC’s Updated Guidelines

Raising the Bar on Sanctions Compliance: OFAC’s Updated Guidelines

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...

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