November 20, 2020 By: Amir Fadavi Ardekani, BNP Paribas* In recent times, the U.S. Government has not been shy about imposing sanctions on activities with no nexus to the U.S. in...
The U.K.’s Global Human Rights Sanctions Regulations 2020 and the U.K.’s first steps as an autonomous International Sanctioning Body
October 8, 2020 By: Daniel Martin, Partner, HFW* Earlier this summer, having left the E.U. in January, the U.K. took its first steps as a fully autonomous sanctions body. The...
UK Enforcement Update: OFSI Shows its Teeth as Penalties for Sanctions Violations Jump into the Millions
July 18, 2020 By: Daniel Martin, Partner, HFW* After a slow start, the U.K. sanctions authority - The Office of Financial Sanctions Implementation (OFSI) - has now begun to show...
Combatting Corruption Through Compliance: Part 3: Internal Controls, Training, and Audit
July 06, 2020 By: Scott Nance, Principal, Langley Compliance Consulting LLC* Detecting and preventing corruption should be an integral part of any organization’s efforts in the...
Combatting Corruption Through Compliance: Part 2: The Five Steps of a Risk Assessment
June 25, 2020 By: Scott Nance, Principal, Langley Compliance Consulting LLC* Detecting and preventing corruption should be an integral part of any organization’s efforts in the...
Fighting Corruption with an Effective Compliance Program: Part 1: Management Commitment
May 29, 2020 By: Scott Nance, Principal, Langley Compliance Consulting LLC* Detecting and preventing corruption should be an integral part of any organization’s efforts in the...
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