Posts By Eric A. Sohn, Dow Jones Risk & Compliance
-
1.5KGaming Out Sanctions Risk
Eric A. Sohn, Dow Jones Risk & Compliance September 27, 2020Sanctions specialist Eric Sohn explains how wargaming exercises can be used as a risk management tool to game out threats and enhance strategic planning.
-
1.6KHumanitarian Trade with North Korea: A Matter of Trust
Eric A. Sohn, Dow Jones Risk & Compliance May 28, 2020Eric A. Sohn at Dow Jones Risk & Compliance discusses what is needed for the US to agree to a mechanism for humanitarian trade with North Korea.
-
1.8KThe Long Arm of the Law
Eric A. Sohn, Dow Jones Risk & Compliance August 19, 2019Eric A. Sohn at Dow Jones Risk & Compliance discusses the US’ ability to restrict a firm’s access to correspondent banking services and its financial markets.
-
2.0KAnarchy in the UK’s Sanctions Regime
Eric A. Sohn, Dow Jones Risk & Compliance March 13, 2019In light of the OFSI's recent fine on Raphaels Bank, Eric Sohn at Dow Jones Risk & Compliance looks at other seemingly outsized penalties, and what they could mean.
-
4.7KOFAC Highlights Potential Gap in Singapore’s Sanctions Regime
Eric A. Sohn, Dow Jones Risk & Compliance November 15, 2018Singapore can do more to prevent sanctions violations by domestic firms playing out on the international stage, says Eric A. Sohn at Dow Jones Risk & Compliance.
