- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Crédit Agricole, fined nearly $790 million last week for violations of U.S. sanctions law, is the latest cautionary tale on this particularly nettlesome patch of corporate compliance. Penalties for sanctions lapses are surging, and the regulations themselves are growing exponentially more complicated. Sanctions compliance was a prime topic at one ...
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If sanctions are the top enforcement priority for the Department of Justice, companies have got the message, according to a recent study.
The issues of working in high-risk regions have always been there, but recent dynamic events and circumstances have added unique challenges.
The United Kingdom has become the second country behind the United States to issue guidance for companies in the maritime shipping industry helping them ferret out suspicious or illicit practices used by those hoping to evade sanctions.
