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Risk Mitigation Regulatory Requirements Economic Sanctions

Hogan Lovells

World Bank Group updates sanctions framework for first time in about a decade: What it means for risk mitigation, sanctions...

Hogan Lovells on

The World Bank Group (WBG) recently revised two key sanctions system procedures to account for 10 to 15 years of sanctions case development and issue management. Companies and individuals participating in WBG-financed...more

American Conference Institute (ACI)

[Event] Advanced Forum on Global Export Controls - February 25th - 26th, Arlington, VA

Looking for something more advanced than your average export controls conference? Go beyond the basics at ACI’s 2nd Annual Advanced Forum on Global Export Controls. This premier event offers cutting-edge insights and...more

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