Tagged #Supply Chain Risk
3 Briefings
Enforcement Breakdown: Pegasus Worldwide Logistics and a Supplier That Changed Its Name
A $5,950 machine, a supplier renamed after its designation, and a phone number that never changed. What OFAC's settlement with a dozen-person forwarder says about when to screen, what to screen, and how to answer a subpoena.
Enforcement Breakdown: Fracht FWO and an Unscreened Charter Flight
An urgent air charter, a carrier owned by a blocked Venezuelan airline, and an aircraft OFAC had listed under its old registration. What the Fracht FWO settlement shows about screening under time pressure.
Sanctions Screening Software Buyer's Guide: 12 Criteria That Actually Matter
Evaluating sanctions screening vendors? Twelve concrete criteria (list freshness, match evidence, ownership graphs, audit artifacts) plus the questions that expose weak products in a demo.
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