Having worked with compliance teams throughout my professional career, I’ve always known them to be critical roles in any ...

Vulnerabilities related to environmental, social and governance issues have become a serious threat vector when it comes to ...

A troubling series of breaches of U.S. firms and agencies could intensify friction between Washington and Beijing as Donald ...

Dubai, recognized as a prominent global trade hub, has earned its reputation as a bridge connecting international markets.

When Russia invaded Ukraine on 22 February 2022 most Bermudian residents did not think it would have much impact to the island. However as both ...

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Deutsche Bank Tries to Tackle Compliance Hurdles for Public Blockchains Lender is building a so-called Layer 2 for a public network Product is part of MAS’s wider Project Guardian initiative ...

Information related to the IRB submission process. The UB IRB has updated the HRP-503 Template Protocol (IRB Version: JAN2016). All new studies submitted on or after April 1, 2016 must be submitted ...

An insurer violates OFAC sanctions if it issues a policy, receives premiums ... of a person subject to OFAC sanctions programs, compliance programs, and remedial responses).

the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) said Friday. The U.S. has imposed trade sanctions against nations, including Cuba and Iran, that it believes pose a threat to ...

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily ... important current issues affecting their operations. OFAC ...