The Connected CCO Blog

April 12, 2022 • Best Practices

Sanctions: An Industry-by-Industry Look

by Matt Kelly Read Story

Featured Posts

Russia Sanctions Primer: A Comparison of US, UK and EU Sanctions Activity

by Michael Volkov

Following the Russian Federation’s full-scale invasion of Ukraine in February 2022, the United States and its allies—most notably, the United Kingdom…

Sanctions Compliance Programs

A Crash Course on Sanctions Compliance Programs

by Matt Kelly

Russia’s invasion of Ukraine has made sanctions compliance a top concern for many companies — and for good reason. Compliance…

Due Diligence Platform

Compliance Tech

10 Questions to Ask When Selecting a Due Diligence Platform

by Matt Kelly

Today I want to discuss the subject of choosing a due diligence platform. In my experience, due diligence is a…

August 2, 2022

Best Practices

The Significance of Due Diligence in a Dynamic Regulatory Climate

by Michael Volkov

July 29, 2022

Best Practices

Crypto Layoffs See Compliance Cuts Despite Rising Regulatory Pressure

July 22, 2022

This Week in Compliance

Former Crypto Exchange Employee Charged with Insider Trading

July 15, 2022

This Week in Compliance

Uber Leak Shows Company Defied Laws with Politicians’ Help

July 8, 2022

This Week in Compliance

Personal Information of 1 Billion People in China Allegedly Stolen in Hack

June 24, 2022

This Week in Compliance

Glencore Pleads Guilty to Bribery in Corruption Probe

June 17, 2022

This Week in Compliance

Stricter Sanctions Enforcement Coming to U.K.

June 14, 2022

GAN Updates

Beyond Recruitment: Building a Culture of Diversity, Equity, and Inclusion

by Miriam Konradsen Ayed

June 10, 2022

This Week in Compliance

Ericcson Probed by SEC Amid Iraq Corruption Scandal

May 26, 2022

Best Practices

The Importance of a Sanctions Screening Tool

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