Perspective Chapter: Models of Sanctions Compliance and Regulatory Expectations
Journal: IntechOpen eBooks
Year: 2022

This article is devoted to the analysis of models of sanctions compliance in different countries. In the first part, I discuss the definition of sanction compliance. Concept compliance is an institution of private law, it is a mechanism (function, system, and culture) of self-regulation for companies, and the methodology of compliance risk management is based on a risk-based approach stemming from different corporate governance and culture. A comparative methodology is based on three criteria: 1