Arthur Andersen Guide to Navigating Intermediate Sanctions: Compliance and Documentation Guidelines for Health Care and Other Tax-Exempt Organizations, by Diane Cornwell, Vincent J. Crowley, Jeffrey D ...
The Justice Department has repeated on several occasions that it intends to aggressively prosecute corporations for sanctions and export controls violations. The “New FCPA” is how the Justice ...
Checklists can be handy — by simplifying and focusing on specific issues, a checklist can organize thinking and prioritize tasks. Here are five (5) questions that are fairly simple but revealing as to ...
The sanctions landscape has evolved rapidly in recent years. Heightened political volatility and the continued use of international sanctions as punitive measures have led to a number of new ...
UAE Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework requires Sanctions Compliance as a critical part of a regulated entity’s obligations. All the Designated Non-Financial ...
A failure to comply with applicable economic and trade sanctions and export controls can have significant legal, financial, and practical consequences for a company, including potential civil or ...
Yes, I would like to be contacted by a representative to learn more about Bloomberg's solutions and services. By submitting this information, I agree to the privacy policy and to learn more about ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results