March 19, 2021 ACSS asked the EU Due Diligence Helpdesk to answer questions on this new initiative. Below are their answers. Disclaimer: The answers, views and opinions expressed...
The New U.K. and E.U. Global Human Rights Sanctions Regimes
February 3, 2021 By: Benoit Beaulieu, Content Writer, ACSS From the global pandemic, the Black Lives Matter movement, documented atrocities in Xinjiang and Myanmar, to repression...
A Discussion With Sebastiaan Bennink on the Latest Trends in the European Sanctions Sphere
September 25, 2020 By: Jack Walsh, Reporter, ACSS The Association of Certified Sanctions Specialists recently spoke with Sebastiaan Bennink, a partner at BenninkAmar Advocaten....
The First Successful INSTEX Transaction Sends Medical Goods To Iran
April 10, 2020 By: Anna Sayre, Director of Content, ACSS On March 31, 2020, France, Germany, and the U.K. confirmed concluding their first INSTEX transaction between the E.U. and...
The Blocking Statute – Deciphering its Provisions, How to Handle the EU/US Conflict, and Actions to Date
March 31, 2020 By: Jack Walsh, Content Writer, ACSS A 2018 annex to the E.U. Blocking Statutehas created a formidable compliance dilemma for European companies that wish to cease...
The EU Blocking Statute: US Perspectives and Possible Outcomes for Compliance
March 25, 2020 By: Glenda Juliano*, CAMS, CSS The U.S. withdrawal from the JCPOA and the return of sanctions has had a substantial impact on European companies that have...
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