Learn from the interview with our CEO, Tyler Nielsen, by Finans on the future implications of sanctions for Danish companies given the changing international and local regulatory and enforcement landscape. (In Danish) https://finans.dk/erhverv/ECE13567105/danske-eksportvirksomheder-risikerer-at-blive-ramt-af-sanktioner/?ctxref=forside
Category Archives: Posts
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”
The shipping industry faces expanded risks from the new U.S. Russia sanctions
A collaboration with Windward to examine the risks to the shipping industry from the latest U.S. sanctions on Russia. Check out the article: “The shipping industry faces expanded risks from the new U.S. Russia sanctions”
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?”