Posts By Eric A. Sohn, Dow Jones Risk & Compliance
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1.4KGaming 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.
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1.5KHumanitarian 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.
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1.7KThe 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.
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1.8KAnarchy 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.
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4.4KOFAC 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.
