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 Biden Administration and Reopening Talks with Iran – What’s in Store?
March 15, 2021 By: Robert L. Williams III CAMS, Consultant* The Joint Comprehensive Plan of Action, or ‘JCPOA’, was signed on July 14, 2015 with Iran and what is known as the...
COVID-19, Humanitarian Aid, and Sanctions Compliance
May 18, 2020 By: Natasha Bright, Content Writer, ACSS There has long been debate over the heavy-handed use of economic sanctions and whether the ends truly justify the means. In...
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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