In today’s global economy, multinational companies operate across jurisdictions with diverse regulatory landscapes. From oil and gas giants to financial institutions, FMCG brands to construction firms, and suppliers to sellers, these organisations frequently employ individuals who are subject to varying foreign sanctions regimes, including those imposed by the United States (US), the European Union (EU) and the United Kingdom (UK). To navigate these complexities and mitigate risks, a robust sanctions recusal policy is necessary. Read the full article here: https://lnkd.in/dNTxXaC6 #Dentons #SanctionsCompliance #RiskManagement #InternationalTrade
