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Searching Content indexed under Compliance by Thomas McCarthy ordered by Published Date Descending.
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OFAC's New Framework For An Effective Sanctions Compliance Program Provides Important Risk Mitigation Advice
The U.S. Department of the Treasury's Office of Foreign Assets Controls (OFAC) recently published guidance that describes the framework for an effective Sanctions Compliance Program (SCP).
United States
10 Jun 2019
2
The Practical Impact Of The Government Shutdown For Private Parties
The new 116th Congress convened on Thursday, January 3, 2019 as the partial government shutdown, carrying over from the prior Congress, continued into the new year
United States
14 Jan 2019
3
The Panama Papers: Managing Corporate Risk And Uncertainty
On April 3, 2016, it became public that an anonymous source had leaked 11 million confidential documents...
United States
22 Apr 2016
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