GLOBAL ASSOCIATION HELPS MAJOR COMPANIES WITH TOUGH JOB OF SANCTIONS COMPLIANCE
July 1st, 2021
Companies breach sanctions laws at their peril. Fines of many thousands of dollars, and even jail terms, await the unwary or careless. Fortunately, an Association of Certified Sanctions Specialists (ACSS) has been created to advise businesses on negotiating the complex world of international sanctions compliance. Keith Nuthall spoke to its executive director Saskia Rietbroek.
Covid-19 and Donald Trump both have made the lives of sanctions compliance teams more difficult, noted Saskia Rietbroek executive director of the Association of Certified Sanctions ...
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