Uncategorized - Association of Certified Sanctions Specialists

Trump Policies on Economic Sanctions Could Affect Many Countries and U.S. Compliance Officers – Part 2: New Administration Signals New Trade Controls, Sanctions on China

by Sebastian Quispe | Jul 5, 2022 | Uncategorized | 0 comments

January 17, 2016 By: Anna Sayre, Legal Content Writer In this second part of the series, we examine Mr.Trump’s comments and stated views on China. Power of US President ToInfluence Sanctions Policy The US President has substantial power to enforce, strengthen and...

Greek Compliance Officers Association

by Sebastian Quispe | Jun 10, 2022 | Uncategorized | 0 comments

GREEK COMPLIANCE OFFICERS ASSOCIATION GREEK COMPLIANCE OFFICERS ASSOCIATION Resources ASCO Webinar Recording May 23 - Sanctions on Russia and what can you do to stay out of trouble Download PDF of Presentation Slides Dear members: ASCO Greece members now have a...