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Compliance Management Systems › Sanction Violations › Economic Sanctions

Baker Botts L.L.P.

Beyond the Fine: Fracht’s $1.6M Sanctions Lesson in Urgency

Baker Botts L.L.P. on

Intermediaries in global trade, such as freight forwarders and logistics providers, are linchpins of international commerce. They face the commercial pressure to act with speed and flexibility to meet urgent client demands...more

The Volkov Law Group

Justice, Commerce and Treasury Departments Issue Comprehensive Tri-Party Voluntary Disclosure Guidelines for Sanctions and Export...

The Volkov Law Group on

In another significant step notifying global businesses of the new realities – companies are about to face aggressive coordinated criminal and civil prosecutions for sanctions and export control violations.  The last piece in...more

Foodman CPAs & Advisors

What can trigger an OFAC investigation and what can an OFAC Investigation lead to?

Foodman CPAs & Advisors on

OFAC investigations are often triggered as a result of: • Reports that are generated by U.S. Financial Institutions which have blocked or rejected a transaction based on a suspected sanctions violation • A self-disclosure...more

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