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American Conference Institute (ACI)

Sanctions Compliance Measures to Mitigate Russia Trade Sanctions Evasion Tactics

American Conference Institute (ACI) on

The various and elusive tactics used by Russia to evade global sanctions and export controls have grown increasingly sophisticated over the last several months, putting the onus on multinational entities to become equally...more

Society of Corporate Compliance and Ethics...

Call to arms: Coronavirus presents an opportunity to get supply chain risk management right

Society of Corporate Compliance and Ethics... on

Report on Supply Chain Compliance 3, no. 6 (March 19, 2020) - ?There is not a media outlet in the world that isn’t carrying a story about the new coronavirus and its effects on peoples’ daily lives. A primary focus of a...more

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