De nye reglene for utgående investeringer vil omforme landskapet for etterlevelse, og det er nødvendig for selskaper å forberede seg på en mer volatil verden. I denne siste artikkelen av vår tre-dels serie vil vi gå dypere inn på hvordan du best kan forberede deg på de kommende endringene. Hvordan kan selskaper forberede seg? DetContinue reading “Hvordan forberede seg på screening av utgående investeringer”
Tag Archives: US
Outbound Investment Screening: What Does it Mean for Sanctions Compliance?
As tensions between China, Taiwan and the West have risen, there has been a lot of fervor around stemming technological and investment flows to Beijing. While outbound investment sanctions are relatively novel, they are not entirely new and thus can be studied and managed. This is the first post of three that will examine what weContinue reading “Outbound Investment Screening: What Does it Mean for Sanctions Compliance?”
Key Takeaways from OFAC Settlement Agreement with Danfoss A/S
On 30 December 2022, US Treasury’s OFAC announced its settlement with Danish company Danfoss A/S for causing US financial institutions to violate US sanctions on Iran, Syria and Sudan. The settlement was for over $4 million which was negotiated down from a statutory maximum of almost $22 million as a result of Danfoss’ extensive cooperationContinue reading “Key Takeaways from OFAC Settlement Agreement with Danfoss A/S”