The Week in Review delivers the impact and analysis for the public, private, and non-governmental sectors from our daily reporting of the evolving global sanctions campaign against Russia.
This week, we reviewed the recent...more
3/11/2022
/ Asset Freeze ,
Belarus ,
Biden Administration ,
Bureau of Industry and Security (BIS) ,
Economic Sanctions ,
Entity List ,
EU ,
Executive Orders ,
Financial Institutions ,
Financial Transactions ,
FinCEN ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
SWIFT ,
Trade Restrictions ,
Travel Restrictions ,
UK ,
Ukraine
On 3 March 2022, K2 Integrity hosted a webinar on the developing sanctions against Russia and what it means for global markets and businesses. This article summarizes the key points and analysis from the event....more
3/11/2022
/ Asset Freeze ,
Economic Sanctions ,
Enforcement ,
EU ,
Export Controls ,
Financial Institutions ,
Prohibited Transactions ,
Russia ,
Trade Restrictions ,
Travel Restrictions ,
UK ,
Ukraine
In this episode, FIN Principal Daniel Glaser and FIN Vice President David Murray focus on the North Korea Sanctions program. These experts discuss the program's complexities, challenges, and importance in the geopolitical...more
12/6/2019
/ Banking Sector ,
Chief Compliance Officers ,
Cross-Border Transactions ,
Economic Sanctions ,
Foreign Financial Institutions (FFI) ,
Foreign Policy ,
Foreign Relations ,
North Korea ,
Risk Management ,
SDN List ,
Secondary Sanctions ,
Trump Administration