The 10 Common Criticisms of the US Financial Sanction Regime

Ryan Wallerstein lists 10 common critiques of the US financial sanctions regime. He says overuse, lack of effectiveness and weak enforcement are among them. The ability with as many programs as we have to really monitor and enforce them in a deep way is challenging. We'd like to do a couple additional webinars or podcasts drilling down with sanctions experts on how to have a successful sanctions compliance program.