Good Practice

The importance of enhanced due diligence during Covid-19

Issue 8.
November 2020

Author
Stephen Wilcox
+ About author

Stephen Wilcox is a Managing Director in the Export Controls and Sanctions offering at FTI Consulting, and is based in Washington, DC He specializes in US and foreign export controls and sanctions matters. steve.wilcox@fticonsulting.com

It is even more critical during the Covid-19 pandemic to pay close attention to screening customers and transactions.

Over the last decade, the US has increased its use of sanctions and trade restrictions to protect economic and national security by imposing license requirements, restricting trade, and/or altogether denying certain trade privileges of both US and foreign entities.

The ever-increasing list of entities reflected on the US government’s Consolidated Screening List (“CSL”)1 ha...

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