Good Practice

Global sanctions compliance programs: when and how to use a common baseline

Professionals in some multinationals believe that focusing on compliance with US sanctions will serve as an adequate starting point for their global sanctions compliance program. Is that a wise approach? Melissa Duffy considers the need for careful balancing of often conflicting international regulations.

In establishing a global sanctions compliance program, it is common for multinational companies to use the US rules as a baseline, and then to layer on other countries’ requirements as need...

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