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Reducing Sanctions Risk: Complying Without Over-Complying

In her article “Reducing Sanctions Risk: Complying Without Over-Complying” (NYLJ, December 15, 2016), Anahita Thoms lays out the steps to developing an effective sanctions compliance program based on a tailored, risk-based approach that will (1) avoid the pitfalls of under- and over-complying, and (2) give companies the confidence to pursue business opportunities they might otherwise shy away from because of concerns about reputational and sanctions risks. The full text can be found on the link below.