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19 March 2024

FINCast Ep. 39 – State Of Russia Sanctions Two Years After The Invasion (Podcast)

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K2 Integrity

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K2 Integrity is a global risk management firm dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and meet their regulatory obligations. Our team of top subject-matter experts includes former regulators, economic security officials, and industry veterans, who specialize in financial crime prevention, regulatory compliance, cybersecurity, investigations, and risk advisory, bringing practical skills and deep insight to every engagement. Using innovative technology solutions and a data-driven approach, we deliver actionable results that help clients identify emerging risks, respond effectively, and make confident decisions.
On FINCast Episode 39, Juan Zarate sits down with K2 Integrity's Katya Hazard and Amir Fadavi to discuss the state of Russia-related sanctions and to explore what has worked...
United States International Law
Juan C. Zarate’s articles from K2 Integrity are most popular:
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  • in United States
  • with readers working within the Banking & Credit industries

FINCast · FINCast Ep. 39 – State of Russia Sanctions Two Years After the Invasion


On FINCast Episode 39, Juan Zarate sits down with K2 Integrity's Katya Hazard and Amir Fadavi to discuss the state of Russia-related sanctions and to explore what has worked and what may require further coordinated efforts to curtail Russia's ambitions and war power. While certain "sanctions fatigue" starts to settle in, it is more important than ever to consider real costs of sanctions circumvention, including the very real risks of a sanctions designation of persons disregarding US, UK, or EU trade restrictions.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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