Mr. Watchlist’s alter ego has an article in today’s issue. It talks about how the Pareto Principle can apply to risk and compliance activities. Hope
On Friday, Her Majesty’s Treasury (HMT) renewed the Final Designations under the Terrorist Asset-Freezing Act 2010 (TAFA) of the following individuals: 1. AL-ALAMI, Imad, Khalil
Yesterday, Her Majesty’s Treasury (HMT) implemented Council Regulation (EU) No 2017/199 by amending the following individual listings: BADEGE, Eric DOB: –/–/1971. Nationality: Congolese Position: LT.
The invitation and booking form for the 2017 Export Control Symposium are now published on GOV.UK here: Export control symposium 2017, Tuesday 21 March Booking forms
SEC Charges Two Former Och-Ziff Executives With FCPA Violations FOR IMMEDIATE RELEASE2017-34 Washington D.C., Jan. 26, 2017 — The Securities and Exchange Commission today charged two
Even adjusting the civil monetary penalties statutory maxima…. today, OFAC issued regulations to implement the Federal Civil Penalties Inflation Adjustment Act of 1990 (FCPIAA). A