Tag Archive for berlin risk

Sanctions: Trends and challenges in a tumultuous year

On 25 February 2023, the EU marked the one-year anniversary of Russia’s full-scale invasion of Ukraine by announcing its tenth package of sanctions against Russia. The new package added some 121 individuals and entities to the EU’s sanctions list, bringing the total under either an asset freeze or travel ban to 1,473 individuals and 205…

Business Partner Compliance

“The practice of Business Partner Compliance in German companies – results of a recent survey.”