Enrico Carisch is a co-founder and partner of Compliance and Capacity Skills International, a New York-based group specializing in all aspects of sanctions regimes (http://comcapint.com). Among other organizations, Carisch has worked for the UN Security Council as a financial and natural-resources monitor and investigator on sanctions violations by individuals and entities in Africa and elsewhere. Previously, he was an investigative journalist for print and TV for 25 years.

Loraine Rickard-Martin, a consultant on international sanctions, is a former senior political affairs officer in the Security Council Affairs Division of the United Nations Department of Political Affairs. She was secretary of the UN Secretary-General’s high-level panel on threats, challenges and change in 2003-2004 and a lecturer on UN sanctions at Columbia University’s School of International and Public Affairs, from 2010 to 2014.

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