- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
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ZTE, a multinational telecommunications equipment and systems company, pleaded guilty to Justice Department charges it was illegally shipping U.S.-origin items to Iran.
Image: Questions abound on the U.S.-Iran nuclear deal. Assuming the agreement comes into force, what does that mean for compliance officers? Nothing easy, as your sanctions effort must shift to more complex due diligence efforts. “The sanctions world is moving from an entity-based inquiry to an entity- and activity-based inquiry. ...
