global sanctions enforcement

TheGlobal SanctionsandEnforcementCheck gathers data from a variety of international agencies. It compiles a list of high-risk individuals and organizations from around the world. Included with theGlobal SanctionandEnforcementCheck are the FBI's Top Ten Most Wanted, Interpol's Most Wanted, and OFAC's Specially Designated Nationals (SDN) and more.

Sanctions complianceandenforcementToday, companies have to navigate a complexglobal sanctionslandscape. Two key trends which have emerged in recent months are an increase in targetedsanctionsto achieve strategic geopolitical goals and a number ofenforcementcases that indicate higher standards forsanctions-relateddue diligence.

Looking ahead, the evolving state ofglobal sanctions enforcementwill require companies to be even more thorough in their approach to third parties, to their business partners and to their employees. Given the fluid nature ofglobal sanctions enforcement, companies must be able to adapt.

Global Sanctions Enforcement: The Agencies Speak on RecentGlobal SanctionsInvestigations and Upcoming Priorities, andEnforcementagainst Financial Institutions, Asset Managers and Exporters - 7th Annual Advanced Forum onEconomic Sanctions Enforcement& Compliance

The Industry’s LargestGlobal EconomicSanctionsForum. The 13 th Advanced Flagship Conference onEconomic Sanctions Enforcementand Compliance is widely regarded as the flagship event for senior executives and practitioners, who work in the areas ofglobal sanctionscompliance, internal audits and investigations, international trade, banking, insurance, forensic accounting and white collar crime.

The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers andenforces economicand tradesanctionsbased on US foreign policy and national securitygoalsagainst targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national …

Published annually, theGlobal EnforcementReport (GER) features graphic and textual analyses of all knownenforcementevents—including investigations andenforcementactions—since the first bribery cases were prosecuted in the United States following the enactment of …

Mar 15, 2006· The unique advantage of theGlobal SanctionsandEnforcement Checkis that it consolidates multiple data sources into a single location, checking the databases of …

Aug 12, 2019· The global police agency Interpol assists some sanctions committees, particularly those concerning al-Qaeda and the Taliban, but the UN has no independent means …

GlobalBlacklist Search. Restrictions,sanctions, and exclusions records maintained by US and international legal and regulatoryenforcementorganizations. OFAC; Terrorist Lists; FBI Lists; Fraud and Abuse Control Information System (FACIS)

• Current areas of focus andglobal enforcementtrends• Lessons learned from recent significant cases, including RBS, Weatherford, Clearstream Banking and JP Morgan• Insight into how penalties are calculated• How various agencies cooperate during an investigation• The widening reach ofsanctionsoversight• Exchange of evidence between agencies• What to expect during asanctions...

The Security Council can take action to maintain or restore international peace and security under Chapter VII of theUnited NationsCharter.Sanctionsmeasures, under Article 41, encompass a ...

GlobalBlacklist Search. Restrictions,sanctions, and exclusions records maintained by US and international legal and regulatoryenforcementorganizations. OFAC; Terrorist Lists; FBI Lists; Fraud and Abuse Control Information System (FACIS)

Complying with ever-changingglobal sanctionsregimes can be a daunting task in light of rapidly shifting foreign policy. Now, more than ever, it is critical to ensure that your organization isn’t falling afoul ofsanctionsrestrictions. The Canadian Institute and the American Conference Institute are proud to announce the 4th Canadian Forum onGlobalEconomic…

Mebane: Given the recentglobalfocus onsanctionscompliance by regulators, the movement we have seen with respect to the embargoes has been coupled with increasedenforcement. In 2015, Schlumberger Ltd agreed to plead guilty and pay a $237m penalty for conspiracy to violate tradesanctionswith Iran and Sudan.

The Canadian Institute in collaboration with the American Conference Institute is proud to announce the 5th Canadian Forum onGlobalEconomicSanctions: the only dedicated forum onsanctionscompliance andenforcementin Canada. This two-day event is specifically designed to provide timely updates and coverage on all the US, EU and majorglobal sanctionsregimes.…

GlobalAML/KYC andSanctionsFines: 2008 - 2018

CertifiedSanctionsSpecialist Credentials. Our CertifiedSanctionsSpecialist, or CSS, program sets the standard for the profession. The ACSS is proud to offer a program that teaches knowledge and skills that are essential tosanctionsprofessionals working in a variety of settings, including: financial institutions, international corporations, law firms, consultancies, and government.

ACI’s EconomicSanctionsConferences are designed to provide timely and insightful content on fast evolving US and foreignsanctionsregimes, compliance best practices andenforcementrisks. Senior regulators andenforcementofficials from the U.S. Departments of the Treasury, Commerce, State, Justice as well as in-house and outside counsel, provide the insights required to ensure compliant…

Adverse Media andEnforcement: Enhanced due diligence data Compiled from more than 1,000enforcementand 35,000 media sources, our database is one of the largest in the world for negative news and high-risk entities. Dual-use and controlled goods data

The 12th Annual Advanced Forum onEconomic Sanctions Enforcement and Complianceis widely regarded as the flagship event for senior executives and practitioners, who work in the areas ofglobal sanctionscompliance, internal audits and investigations, international trade, banking, insurance, forensic accounting and white-collar crime.

The Policing and Crime Act 2017 (“the Act”), which came into force from 3 April 2017, strengthened the UK’ssanctions enforcementpowers by giving the Office of FinancialSanctionsImplementation (“OFSI”), part of HM Treasury, new powers to impose financial penalties (the greater of £1 million or 50% of the value of the breach) for ...

The myriad of complexities in the application andenforcementofsanctionsefforts across jurisdictions can present challenges in maintaining an effectivesanctionscompliance programme.Globaltrade processes and data privacy laws

The U.S. Department of State, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the U.S. Coast Guard issued aglobaladvisory to alert the maritime industry, and those active in the energy and metals sectors to deceptive shipping practices used to evadesanctions, with a focus on Iran, North Korea, and Syria.