Webinar on commercial services The Department for Business, Energy and Industrial Strategy (BEIS) is hosting a webinar on Tuesday 7 February at 11:00 to help industry understand recent changes to UK sanctions relating to commercial services trade with Russia. The briefing is to assist organisations to stay up to date and understand how […]
Defence Export Controls, the Australian Sanctions Office and the Australian Border Force would like to invite you to attend our outreach event in Melbourne, Victoria on Monday 27 February 2023 (Industry) and Tuesday 28 February 2023(Universities/Academia). This outreach event is primarily aimed at industry, universities and research institutions involved in the export, supply, publication […]
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 […]
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, […]
Mr. Watchlist 