ACSS Issues Sanctions Investigations Guidance
The Association of Certified Sanction Specialists recently added a blog post on the “Do’s and Don’ts of Sanctions Investigations,” detailing how firms should build their investigative teams, document the process, report findings and more. Sanctions investigations can be “hugely time-consuming…
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and a major distraction from the day-to-day running of a business,” ACSS said, and companies should make sure they get the “balance right so that your investigation enables you to understand what went wrong, how to deal with the consequences and how to ensure it does not happen again.”