This browser is not actively supported anymore. For the best passle experience, we strongly recommend you upgrade your browser.
Subscribe

Social Media Links

12 results for: economic sanctions
post featured image

Responding to the Increased Global Risk of Financial Crimes
By Mark McGrath Ayana Murphy Elif Cinar
Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in...
post featured image

How would a revived US-Iran nuclear deal change the sanctions landscape?
By Andrew Pimlott Pascale Siegel
Talks between the U.S. and Iran to revitalize the nuclear deal may have stalled but they are far from dead. There is still optimism that...
post featured image

New Sanctions Prohibit Providing Accounting, Trust and Corporate Formation, and Management Consulting Services to Russia
By Zachary Coughlin Randall Cook Steve Thomas +3 more...
On May 8, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control ("OFAC") announced a new round of sanctions in...
post featured image

Latest OFAC Settlement Shows Need for Integrated Compliance Program
By Waqas Shahid
On April 25, 2022 the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement with Toll...
post featured image

The First Secure Software Development Framework from the Federal Government
By Waqas Shahid Alex Trafton Gary Espinoza +2 more...
In May 2021, President Biden issued Executive Order 14028 “Improving the Nation’s Cybersecurity”. This order provided key strategic...
post featured image

The Changing Business Landscape after the Invasion of Ukraine
By Pascale Siegel
Russia’s invasion of Ukraine is upending the world as we know it. Vladimir Putin seeks to rewrite the global order’s rules while the West...
post featured image

How Complex Russian Sanctions Regimes Pose Challenges for International Business
By Steve Thomas Rozeta Kokalari Madhur Mishra
Russia’s invasion of Ukraine has irrevocably altered the economic landscape in Europe. With sanctions serving as the weapon of choice for...
post featured image

U.S. DOJ Announces Task Force Aimed at Enforcing Russia Sanctions
By Randall Cook
On March 2, 2022, the U.S. Department of Justice announced formation of a multi-agency task force targeted on enforcing existing, new,...
post featured image

How the Sanctions on Russia and Belarus will Reshape the Global Risk Environment
By Randall Cook Kellie Meiman Hock Lindsey Cahill +1 more...
In response to the Russian invasion of Ukraine, the United States, European, and allied governments around the globe are imposing an...
post featured image

The Geopolitical Implications of the Russia-China Statement on Ukraine
By Michelle DiGruttolo Pascale Siegel Quinn Marschik
China watchers everywhere are trying to make sense of the increasingly cooperative relationship between Beijing and Moscow, especially...
post featured image

Ecocide and the Threat of Trade Embargos and Economic Sanctions
By Pascale Siegel
Environmentalism is drawing ever-increasing attention and support across the globe, with climate change, energy extraction and land use...
post featured image

Evaluating an Export Compliance Program: Defining Key Performance Indicators
By Waqas Shahid Randall Cook
Systematic compliance program evaluations are an important part in the life cycle of any compliance program. Not only do they improve...

Let’s Connect

We solve problems by operating as one firm to deliver for our clients. Where others advise, we solve. Where others consult, we partner.

I’m interested in

  • Aerospace & Defense
  • Construction & Infrastructure
  • Cryptocurrency & Blockchain
  • Education
  • Energy, Mining, & Natural Resources
  • Financial Services
  • Government & Public Sector
  • Healthcare & Life Sciences
  • Hospitality, Gaming, & Leisure
  • Manufacturing, Chemicals, & Industrials
  • Real Estate
  • Retail
  • Technology, Media, & Telecommunications
  • Transportation & Logistics

I need help with

  • Cybersecurity & Data Privacy
  • Data & Technology
  • Diplomacy & Advocacy
  • Disputes
  • Finance
  • Forensics & Investigations
  • Governance
  • Operations
  • Risk & Compliance
  • Strategy
  • Talent & Culture
  • Transactions
  • Transformation
  • Turnaround & Restructuring
Ankura

Follow

Explore

Learn