By Adelle Elia, US Investigations Services Director, Ethics and Compliance formerly Ethics Officer, GTSI Corp., Paige Shannon, Kforce Government Solutions Inc. (KGS) Federal Services Counsel and Compliance Officer 2019-01-15T14:24:31.26+00:00
Société Internationale de Télécommunications has agreed to pay approximately $7.8 million to settle 9,256 apparent sanctions violations with the Treasury Department’s Office of Foreign Assets Control.
2020-02-26T04:35:00ZProvided by ComplianceWave
Influencing behavior is an ongoing challenge in compliance. Much of human behavior is the playing-out of patterns of neuro-associative responses to stimuli in our environment that are repeated and, eventually, become habitual.