Recent events have brought sanctions into the spotlight and sanctions compliance has become an increasing challenge for businesses, but also one that is vital to understand. New laws such as the Economic Crime Act in the UK have ramped up sanctions compliance and increased penalties on businesses – any businesses – who get things wrong.
VinciWorks has released a new guide, Sanctions at Work: A Guide to Compliance, to help your business ensure that it complies with sanctions regimes.
The in-depth guide includes an introduction to sanctions, instructions for how to comply with sanctions, real-life case studies, an overview of sanctions laws in different countries including the UK and the US and how to comply, penalties, and examples of breaches, and a section explaining how the UK decides on sanctions fines.
Click the button below to instantly download your free copy of our comprehensive guide.