What do Nordic political changes mean for the  future of sanctions on Russia and beyond?

 At a time of acute economic and security challenges, when there seemed to be a whipsaw of leadership changes all across Europe, the same had not held quite as true in the Nordics. As we are now in the fluid period of government formation in Denmark, with the effort being led by the same  official,Continue reading “What do Nordic political changes mean for the  future of sanctions on Russia and beyond?”

Key Takeaways for Senior Management and Compliance Personnel from the Dan Bunkering Verdict

The verdict against Dan Bunkering, Bunker Holding, as well as the chairman of Dan Bunkering and CEO of Bunker Holding, is monumental not only because it is a rare example of a criminal conviction for EU sanctions compliance failures, but because it confirms the scope and expectations for what it means to comply with EUContinue reading “Key Takeaways for Senior Management and Compliance Personnel from the Dan Bunkering Verdict”

How should Nordic Banks and Companies React to the new US Russia Sanctions?

On April 15, 2021 the Biden administration announced a broad set of measures to combat malaign activities of the Rusisan government against the United States.  Some of these measures are very targeted and others create a broad structure for future sanctions that could have harsh consequences for us in the Nordics.   While they complicate theContinue reading “How should Nordic Banks and Companies React to the new US Russia Sanctions?”