Posts By Eric A. Sohn, Dow Jones Risk & Compliance
-
1.2KAML / KYCHumanitarian 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.
-
1.4KAML / KYCThe 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.
-
1.6KAML / KYCAnarchy 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.
-
3.6KAML / KYCOFAC 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.
