Good Practice

E-commerce and sanctions: get ahead of compliance challenges


Over the last year, e-commerce has dominated international trade, prompting many companies to enhance their on-line presences. The increased dominance of e-commerce platforms along with the back-end support they require magnifies sanctions management challenges – not because the rules are harder but because the volume of global transactions can be overwhelming. A series of high-profile enforcement actions by the US Treasury Department’s Office of Foreign Assets Control (...

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