Global Sanctions Risk Map: Countries to Keep on Your Radar in The Year Ahead

September 16, 2020 3:30pm

Ann Marley Chilton
Chief Compliance Officer
ERM (Environmental Resources Management Inc) (USA)

Doug Davison
Partner
Linklaters (USA)

  • The five countries to watch in 2020 and beyond – Iran, North Korea, Russia, Venezuela and Syria
  • Analysis covering a broader spectrum of risk ratings: applicable UN, US, EU and third-country sanctions, including Libya, Iraq, Yemen, Somalia, Zimbabwe, Cuba …
  • Triggers for increasing and decreasing sanctions risk and its implications to your business operations