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The U.S. Office of Foreign Assets Control (OFAC) has released new guidance on strengthening sanctions compliance programs for companies based in or conducting business in the U.S. In the same month, there have been developments in sanctions in the U.S., China, Russia, Ukraine and Iran, and signs that...
Nothing evokes the public and personal perils of high-level corruption more powerfully than photos of the billionaire chairman of a corporate conglomerate being led to a prison bus in handcuffs. Or almost nothing. Images of his 95-year-old wheelchair-bound father, the founder of the conglomerate, leaving...
After the Iranian Revolution of 1979, the U.S. began leveraging economic sanctions against Iran , expanding them to include companies dealing with the Iranian government in 1995. In 2006, the UN Security Council piled on in an attempt to influence the government’s uranium enrichment program. Decades...