SkyGeek voluntarily disclosed some of the potential violations, which OFAC called non-egregious. The agency said it could have imposed a maximum civil penalty of more than $2.2 mi ...
A troubling series of breaches of U.S. firms and agencies could intensify friction between Washington and Beijing as Donald ...
This is where compliance software plays a vital role. These tools help businesses streamline compliance processes, reduce risks, and ensure smooth audits. Among the many options available, CyberArrow ...
This critical project made possible through a license from the U.S. Office of Foreign Assets Control (OFAC), positions UNIFI as the primary contractor and owner alongside CYTA (Cyprus ...
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 ...
The problem is multifaceted. Technologists are rushing to fix software vulnerabilities. Regulators are trying to keep pace with the realities of a complex ecosystem. Market-based approaches ...
Together, we can solve all the major problems the biggest companies and most innovative CIOs face across both software and hardware,” said Chris Herd, Founder and CEO of Firstbase.
This QuickStudy explores how OFAC sanctions preempt state insurance laws, the implications for insurers, and the importance of compliance with U.S. sanctions programs. An insurer is prohibited ...
As a foreign-qualified entity, the company must fulfill other business compliance requirements in ... and use dependable accounting software.
OFAC said C.H. Robinson voluntarily disclosed the alleged violations, which it said were “non-egregious.” It also said the firm put in place “remedial” measures after discovering the breaches, ...