Industry Events
FINTRAC information session for money services businesses engaged in providing payment services Are you a money services business or foreign money services business that provides invoice payment services or payment services for goods and services? Join us for a presentation and a question and answer session on: The recent amendments to the […]
Dear Subscriber, We are pleased to announce that bookings for the 2022 ECJU Export Control Symposium are still open for a short amount of time. Bookings will close at 12 noon on Friday 30th September. This event will take place in London at the Leonardo Royal Hotel, London Tower Bridge, on Tuesday […]
Dear Subscriber, We are pleased to announce that bookings for the 2022 Export Control Joint Unit Symposium are now open. This will take place in London at the Leonardo Royal Hotel, London Tower Bridge, on Tuesday 4 October 2022. Click on the link below for the agenda. This event is open to companies […]
Webinar: Russia and Belarus sanctions UK Sanctions relating to Russia and Belarus Wednesday 21st September 2022 11.00 – 12.30 GMT (Questions can also be sent in advance) The webinar will be attended by officials from the Foreign, Commonwealth and Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) in HM […]
FBI Phoenix Brooke Brennan and Kevin Smith (623) 466-1999 Share on Twitter Twitter Share on Facebook Facebook Email Email June 15, 2022 FBI Phoenix Promotes Public Awareness of Elder Fraud PHOENIX, AZ—In honor of World Elder Abuse Awareness Day, June 15, 2022, the FBI Phoenix field office is promoting a public awareness effort to highlight […]
On the heels of FinCEN’s Elder Financial Exploitation Advisory… FBI El Paso Special Agent Jeanette Harper (915) 832-5355 June 14, 2022 Help Stop Elder Fraud: Join FBI El Paso on June 15th on How to Protect Yourself From Common Elder Fraud Scams EL PASO, TX—The FBI El Paso Field Office, […]
Registration is Open!2022 Update Conference on Export Controls and Policy Building a Network of Global Cooperation The Bureau of Industry and Security (BIS) will offer a hybrid Update Conference on Export Controls and Policy Wednesday, June 29–July 1, 2022. This 35th annual conference will be offered in-person at the Marriott Marquis […]
The U.S. Government and Transparency International Announce 20th Edition of the International Anti-Corruption Conference MEDIA NOTE OFFICE OF THE SPOKESPERSON APRIL 19, 2022Share The U.S. Government, coordinated by the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (INL), is partnering with Transparency International (TI) to support the […]
Webinar on UK sanctions related to Russia Webinar: UK Sanctions relating to Russia: Briefing by UK Government: Thursday 17 March 13:00 GMT UK sanctions relating to Russia have been updated in the last month We invite you to attend a webinar hosted by UK government officials to help you understand recent […]
Media advisory – Off-the-record technical briefing on disinformation trends related to Ukraine and Russia’s attempts to change security architecture in Europe A technical press briefing on disinformation trends related to Ukraine and Russia’s attempts to change security architecture in Europe will take place via video conference on 28 January 2022 at 10:00. The briefing will […]
Mr. Watchlist 