The 12 th annual advanced forum on economic sanctions enforcement and compliance is widely regarded as the flagship event for senior executives and practitioners who work in the areas of global sanctions compliance internal audits and investigations international trade banking insurance forensic accounting and white collar crime. The steptoe international compliance blog offers a fresh take on the issues that arise in the world of international regulatory enforcement and compliance with a focus on the dynamic fields of export controls economic sanctions anti corruption and more. Governments and multinational bodies impose economic sanctions to try to alter the strategic decisions of state and nonstate actors that threaten their interests or violate international norms of . Economic sanctions enforcement and investigations sullivan cromwell this past year saw significant changes in economic sanctions programmes with major implications for both us and non us firms but also impacting international metals markets and the holdings of major us and european companies and investors the impact of these
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