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How Not To Be A Money Launderer : Cover

How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations, has been reissued in paperback.


 
Sanctions: US increases pressure on Libya

On 8 April 2011, the US Department of the Treasury increased its economic sanctions pressure on the Libyan regime by adding senior government officials and entities to its sanctions list managed...

Sanctions: Lifting sanctions against Libyan defector

Being subjected to financial and travel sanctions is not a small matter. And when the subject of one of those sanctions turns against the regime that he was a member of and which resulted in the...

Sanctions: United Nations reports breaches of Iran sanctions

Ambassador Ertugrul Apakan of Turkey, chairman of the United Nations committee monitoring the arms embargo imposed on Iran over its nuclear programme has told the Security Council that he has &qu...

Sanctions: US BIS creates retroactive review of contracts

THE USA's Bureau of Industry and Security has published a revision to the Export Administration Regulations (EAR) Part 750 - application processing, issue and denial.

Sanctions: US Anti-Boycott actions

Four companies have recently settled actions under the USA's Anti-Boycott provisions which protect Israel against actions under or in support of the Arab League Boycott of trade with Israel. The...

Sanctions: UK convicts Director of selling products to Iran

A UK businessman has been jailed for selling radiation detection equipment to Iran

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Sanctions

Sanctions is an increasingly important aspect of being in business and those that are unaware of the full range of national, international and even foreign sanctions that affect their business may find themselves facing charges in their own or another country. To write for this section, click Contribute