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Is ‘Extreme Due Diligence’ the Next Sanctions Defense?
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Is ‘Extreme Due Diligence’ the Next Sanctions Defense?
The endlessly complex and ever-changing impact of sanctions means that while enhanced due diligence may be a standard practice for operating in a risk-heavy world, it’s anything but sufficient, argues Nick Henderson-Mayo of VinciWorks. Sanctions regimes are changing at the pace of geopolitics, which in 2025 is being upended by the minute. Just when you think the rules are firm, someone wipes them away. The West is peeling back sanctions on Syria…
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