U.S. BIS Publishes Diversion Risk Guidance, Switzerland Imposes New Sanctions Against Russia, and More. This week on the Readbook:
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Navigate the Changes 🔄 Explore how the new EU, UK, and U.S. sanctions impact Russia and beyond in our new blog entry. https://lnkd.in/evPeUpi3. Find out more at and share your perspectives in the comments below! #GlobalImpact #EconomicSanctions #ShareYourViews
Unpacking the Impact: New Russia Sanctions and Export Controls on the 2-Year Ukraine War Anniversary
customsmanager.info
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📅 On October 11, join Perkins Coie lawyers Jamie Schafer and Jim Vivenzio and Kharon's Howard Mendolsohn for an in-depth webinar discussion on the U.S. government's Tri-Seal Guidance and calls from the U.S. Department of Justice for increased compliance. They will also outline best practices for identifying Russian sanctions evasion. Learn more and register: https://bit.ly/3t3XUq8. #NationalSecurity #Sanctions #ExportControl #RussianSanctions
Strengthening Compliance: U.S. Government's Tri-Seal Guidance and DOJ Call for Sanctions Evasion Vigilance | October 11, 2023 | Learn More & Register
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Head of Research Program "Peace and Security" at German Institute for Global and Area Studies (GIGA) / Honorary Professor at University of Göttingen
You can find the working paper here: "How Authoritarian Regimes Counter International Sanctions Pressure" By far the most targets of #sanctions are #authoritarian. Why are they so effective in withstanding outside #pressure? Book chapter: https://lnkd.in/e_DS5Cws WP: https://lnkd.in/ecixj_Z8
How Authoritarian Regimes Counter International Sanctions Pressure
giga-hamburg.de
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Please join us and our friends from Kharon for an engaging conversation regarding increasing scrutiny of corporate sanctions compliance and emerging compliance best practices. #ofac #sanctionscompliance #russiasanctions
📅 On October 11, join Perkins Coie lawyers Jamie Schafer and Jim Vivenzio and Kharon's Howard Mendolsohn for an in-depth webinar discussion on the U.S. government's Tri-Seal Guidance and calls from the U.S. Department of Justice for increased compliance. They will also outline best practices for identifying Russian sanctions evasion. Learn more and register: https://bit.ly/3t3XUq8. #NationalSecurity #Sanctions #ExportControl #RussianSanctions
Strengthening Compliance: U.S. Government's Tri-Seal Guidance and DOJ Call for Sanctions Evasion Vigilance | October 11, 2023 | Learn More & Register
info.kharon.com
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On October 11, join Perkins Coie LLP lawyers Jamie Schafer and Jim Vivenzio and Kharon's Howard Mendolsohn for an in-depth webinar discussion on the U.S. government's Tri-Seal Guidance and calls from the U.S. Department of Justice for increased compliance. They will also outline best practices for identifying Russian sanctions evasion. #NationalSecurity #Sanctions #ExportControl #RussianSanctions
Strengthening Compliance: U.S. Government's Tri-Seal Guidance and DOJ Call for Sanctions Evasion Vigilance | Perkins Coie LLP & Kharon
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On October 11, join Perkins Coie LLP lawyers Jamie Schafer and Jim Vivenzio and Kharon's Howard Mendolsohn for an in-depth webinar discussion on the U.S. government's Tri-Seal Guidance and calls from the U.S. Department of Justice for increased compliance. They will also outline best practices for identifying Russian sanctions evasion. #NationalSecurity #Sanctions #ExportControl #RussianSanctions
Strengthening Compliance: U.S. Government's Tri-Seal Guidance and DOJ Call for Sanctions Evasion Vigilance | Perkins Coie LLP & Kharon
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On October 11, join Perkins Coie LLP lawyers Jamie Schafer and Jim Vivenzio and Kharon's Howard Mendolsohn for an in-depth webinar discussion on the U.S. government's Tri-Seal Guidance and calls from the U.S. Department of Justice for increased compliance. They will also outline best practices for identifying Russian sanctions evasion. #NationalSecurity #Sanctions #ExportControl #RussianSanctions
Strengthening Compliance: U.S. Government's Tri-Seal Guidance and DOJ Call for Sanctions Evasion Vigilance | Perkins Coie LLP & Kharon
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On October 11, join Perkins Coie LLP lawyers Jamie Schafer and Jim Vivenzio and Kharon's Howard Mendolsohn for an in-depth webinar discussion on the U.S. government's Tri-Seal Guidance and calls from the U.S. Department of Justice for increased compliance. They will also outline best practices for identifying Russian sanctions evasion. #NationalSecurity #Sanctions #ExportControl #RussianSanctions
Strengthening Compliance: U.S. Government's Tri-Seal Guidance and DOJ Call for Sanctions Evasion Vigilance | Perkins Coie LLP & Kharon
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Business & Sales Leader - helping organizations and teams to transform & achieve growth objectives - spearheading the growth of Descartes’ Global Trade Intelligence in EMEA & APAC
A new flurry of #sanctions and designations by the US Treasury and State Department with the intent to avoid further circumvention of the Russia sanctions through Chinese intermediaries. As always the simple question is: how well designed is your organization's internal compliance program? #globaltrade #exportcontrols https://lnkd.in/dqGqty-s
US issues hundreds of sanctions targeting Russia, takes aim at Chinese companies
reuters.com
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Our summary of the key insights in the EU’s guidance on sanctions compliance and due diligence with respect to Russia.
New guidance from the European Commission outlines actions companies should take to ensure they do not circumvent the EU’s broad sanctions against Russia, including conducting risk assessments and due diligence on new relationships. Pascal Bine Michael Albrecht vom Kolke Wesley Lainé Philipp Müller #internationaltrade #sanctions #financialinstitutions #europe #russia
EU Commission Issues Guidance for EU Companies on Enhanced Due Diligence To Prevent Sanctions Circumvention | Insights | Skadden, Arps, Slate, Meagher & Flom LLP
skadden.com
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Founder & CEO, Group 8 Security Solutions Inc. DBA Machine Learning Intelligence
1moVery interesting.