Read it here on KYC360.com. Feedback always welcome!
My article Anarchy in the UK’s Sanctions Regime (yes, they modified the original title slightly – guess they don’t know who the Sex Pistols were)
The new article is about the OFAC enforcement action against Kollmorgen Corporation, why the settlement amount was so large compared to the base penalty amount,
It’s online now (PDF link below and on Publications page), and will be in the upcoming print edition. It’s about explainability for text matching software…
My take was published on KYC360 this morning here – my editor even reached out to Treasury for their response. Who do you agree with
The article, which went up today at Regulation Asia’s website, talks about the COSL Singapore and CSE TransTel enforcement actions, as well as the recent