Sanctions by the U.S., UK, EU and other ally countries (e.g. Canada, Australia, and Japan) are increasingly being used in response to Russia’s invasion of Ukraine. This unprecedented coordination has become an economic death sentence on Russia with reverberating impacts to global trade networks.

In the backdrop, multinationals and financial institutions are self-imposing sanctions while facing greater uncertainty, disrupted supply chains and regulatory risk. Those exposed to the war are continuing to evaluate business operations, realign their trade networks, reassess their compliance programs and seek counsel for regulatory disclosures.
Evaluating your exposure to risk is even more important, and we’re here to help. Kroll provides end-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate operational security, legal, compliance and regulatory risk. Our focus is on minimizing exposure to risk across third-party lifecycles though comprehensive solutions that leverage technology and human-driven capabilities.

Learn more about how we’re helping our clients navigate social, regulatory and reputational risk:

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Reach out to your account manager or email our Compliance experts at [email protected] for further support.

Compliance Risk and Diligence

The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.

First View Screening and Monitoring

Screen and monitor third parties effortlessly on the Kroll compliance portal.

Maritime Due Diligence

Know-Your-Vessel Compliance and Due Diligence.

Third Party and Vendor Screening

Supporting corporate third-party management programs to drive risk-based due diligence decisions.

Political Risk Analysis

Helping companies analyze and mitigate political risk in the countries where they operate.

Optimized Third-Party Cyber Risk Management Programs

Manage risk, not spreadsheets. Identify and remediate cybersecurity risks inherent in third-party relationships, helping achieve compliance with regulations such as NYDFS, FARS, GDPR, etc.

Supply Chain Risk Management Services

Helping clients build resiliency by proactively identifying, assessing, mitigating and monitoring their hidden supply chain risks.