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Compliance landscape in Venezuela following Nicolás Maduro’s removal from power
Overview of the sanctions regime on Venezuela and key takeaways for businesses.
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Venezuela: Operating without a margin for error
In Venezuela, compliance is not peripheral to recovery. It is one of the few available tools capable of linking policy intent, commercial activity, and societal outcomes.
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Oil markets and Venezuela: A saga of supply, sanctions and security
It will take expertise, commitment and a lot of money to make Venezuela an attractive place to do business in. A determined US president says it will happen.
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GRIP Extra: Treasury mulls stronger role for FinCEN, ESMA publishes supervisory expectations
Our in-brief roundup of notable stories from the last week.
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OFAC fines equity manager $11.5m over ties to sanctioned Russian oligarch
IPI was penalized for managing $50m for a Russian citizen for four years after he was sanctioned.
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OFAC case shows result of willful disregard, and need for risk-based due diligence
The charged individual continued to deal in the property even after receiving word of its blocked status.
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Canada Minister of Foreign Affairs announces more Russia sanctions under SEMA
Additions include 13 individuals, 11 entities, and 100 vessels from Russia’s shadow fleet.
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GRIP Extra: HSBC to book $1.1B provision after losing Madoff appeal, EU coordinates enforcement on GDPR transparency
Our in-brief roundup of notable stories from the last week.