Name
Corruption and Sanctions evasion
Erlend Bollman Bjørtvedt Andreas Motzfeldt Kravik
Description

Sanctions can be circumvented both by a corrupt regime, through partners, suppliers, foreign subsidiaries, online commerce, parallel imports, or in a company's dealings with third countries. Many European countries have tightened the penalties for sanctions violations, which also applies to trade through third countries. Additionally, sanctions violations pose a significant reputational risk. How can corrupt circumvention of sanctions be detected and prevented?

Date & Time
Thursday, June 13, 2024, 2:35 PM - 3:10 PM