Beth Davy Interviewed by Financier Worldwide on Effects of Economic Sanctions on Compliance Requirements

September 22, 2014
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Ms. Davy participated in a discussion on compliance requirements arising from economic sanctions titled, “Economic sanctions – managing compliance requirements,” moderated by Financier Worldwide in its September 2014 issue. The discussion covers recent enforcement trends and significant developments, particularly with respect to Russia and Ukraine, and explores the consequences of non-compliance with sanctions requirements, as well as the challenges facing companies today. Ms. Davy offers advice to firms building a comprehensive compliance program by noting the importance of an “enterprise-wide approach that addresses sanctions risk across the organisation and is based on a comprehensive global assessment of sanctions risk.”