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The New Cold War: Risk, Sanctions, Compliance

May 17, 2022

On this week’s episode of “The New Cold War: Risk, Sanctions, Compliance,” Stroock Partner Tom Firestone talks to Justyna Gudzowska, Director of Illicit Finance Policy at The Sentry, an investigative and policy organization that seeks to disable multinational predatory networks that benefit from violent conflict, repression, and kleptocracy. Justyna previously served as an Attorney-Advisor at OFAC, as an Expert at the UN Security Council and as Lead Sanctions Lawyer at Morgan Stanley.

Justyna and Tom discuss:

  • How The Sentry tracks dirty money, collaborates with law enforcement agencies, and helps inform governments’ sanctions designations
  • Best practices for compliance officers for anticipating potential sanctions and new enforcement trends
  • Potential upcoming “responsible business reporting requirements”
  • The Sentry’s collaboration with Moody’s Analytics and new resources for conducting due diligence on potential business partners