Avoid inadvertent sanctions violations by covering all the bases: IP address, email and other communication channels – telecom, mobile and cable

Modern De-SPAC and the Way Forward - Securities

Managing sanctions risk remains a complex task, despite the plethora of technologies available today. While many companies have robust sanctions programs in place, they often do not consider all the communication channels and information sources available to them that can unmask actors operating from sanctioned jurisdictions. Kallia Gavela, Senior Director and Head of Disputes and … Read more