Ask the Expert: Q&A with the UK’s OFSI Director Giles Thomson

The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom. As part of our ‘Ask the Expert’ series, we ask Giles Thomson, Director of OFSI, about the …

Shut the Back Door on Sanctions Violations
Shut the Back Door on Sanctions Violations

Would you leave your house, carefully locking your front door, but with the back door and all the windows wide open? Probably not. Fully protecting your home, and the people or valuable assets within it, naturally includes securing all avenues …