Courtesy image Risk Assessment: The Impact of the War in Ukraine
Getting prepared for compliance with U.S. sanctions enforcement.
July 19, 2022 at 10:33 AM
6 minute read
Commentary
The United States and numerous countries have imposed broad sanctions on Russia and its oligarchs, with new measures continually being added as the war in Ukraine escalates. The sanctions affect multiple industries, and the Department of Justice has indicated enforcement is a top priority in its comprehensive strategy for combating white-collar crime. Organizations worldwide must now reassess business strategies and relationships and be clear on their obligations under the expanded restrictions.
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