Interpreting government sanctions and regulatory rules requires knowledge and resources many businesses don’t have. However, failure to address these risks can lead to crippling financial penalties and criminal charges.
Straife economic sanctions and regulatory compliance services are global solutions that operate seamlessly across all jurisdictions and industries to provide comprehensive, timely, and practical advice. Our experience with sanctions programs, regulations, case law, and various specialty statutes directed at sanctioned countries and entities helps advise businesses on complex compliance rules and regulations. We evaluate corporate risk in a rigorous, disciplined manner, pinpointing real problems, delivering real solutions when developing a risk and compliance program.
The Straife team comprises former regulators, compliance officers, attorneys, law enforcement officials, and IT specialists. Our years of experience and deep sector knowledge allows us to deliver bold, comprehensive solutions that empower clients to act with clarity and decisiveness.