• Conducting sanctions due diligence

  • Aug 14 2023
  • Length: 23 mins
  • Podcast

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Conducting sanctions due diligence

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  • Summary

  • In today's episode of Integrity Insights I talk to Verena Horne, a senior consultant at Berlin Risk. We discuss the latest developments in the field of sanctions enforcement in the United States and the European Union. Verena explains why sanctions risk is top of the agenda for many internationally active companies, and talks about how this type of risk can be mitigated with the help of sanctions due diligence.

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