Arthur Andersen Guide to Navigating Intermediate Sanctions: Compliance and Documentation Guidelines for Health Care and Other Tax-Exempt Organizations, by Diane Cornwell, Vincent J. Crowley, Jeffrey D ...

The Justice Department has repeated on several occasions that it intends to aggressively prosecute corporations for sanctions and export controls violations. The “New FCPA” is how the Justice ...

In the past couple of years, the demand for advice on sanctions compliance has soared. This has mainly been triggered by the ongoing war in Ukraine and rising international tensions. Sanctions are ...

Checklists can be handy — by simplifying and focusing on specific issues, a checklist can organize thinking and prioritize tasks. Here are five (5) questions that are fairly simple but revealing as to ...

UAE Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework requires Sanctions Compliance as a critical part of a regulated entity’s obligations. All the Designated Non-Financial ...

Sanctions lawyers knew it was going to be bad before reaching the end of the first page of the charging document. Under the section heading, Overview, the government summarized the facts and ...

The sanctions landscape has evolved rapidly in recent years. Heightened political volatility and the continued use of international sanctions as punitive measures have led to a number of new ...

A failure to comply with applicable economic and trade sanctions and export controls can have significant legal, financial, and practical consequences for a company, including potential civil or ...

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Sanctions are used to apply economic pressure on governments that are viewed to be out of line with global norms. To be effective, sanctions need to be followed but compliance is not always ...