Global Investigations Review: The Guide to Sanctions
Part III: Sanctions in Practice
Chapter 18: Issues Arising for Financial Institutions and Regulated Entities
Members of Dechert's Enforcement and Investigations and Securities and Complex Litigation teams have contributed to the fourth edition of The Guide to Sanctions. Dechert's chapter examines key considerations for regulated financial institutions in managing sanctions risks, and for designing and implementing effective sanctions compliance programs.
Read the chapter authored by Partner John Bedford, together with Associates Andris Ivanovs and Navpreet Moonga here.
This article was first published on Global Investigations Review in September 2023; for further in-depth analysis, please visit GIR The Guide to Sanctions - Fourth Edition.