Tag: sanctions

Sanctions against Russia: practical guidelines for Swiss professionals, 23 June 2022

On 23 June 2022 James F. Reardon will be a panellist at the “Sanctions against Russia: practical guidelines for Swiss professionals” Zoom conference. The topic of James presentation is “What are Circumventions of Sanctions Rules and are Circumventions Reportable?”.

Publication

Switzerland adopts historic sanctions against Russian individuals and entities

The FCPA Blog, News and commentary about white-collar crime, enforcement, and compliance, 4 March 2022