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Join us to review the latest regulatory changes on data privacy and what they mean for your company and compliance program. Share best practices on managing cyber-risks and protecting your information in today’s work-from-home world.
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Membership exclusive: Carnival compliance case study
Join Compliance Week today and get full access to our six-chapter case study detailing cruise line Carnival’s tale of compliance redemption set against the backdrop of the coronavirus pandemic. The 20,000-word report includes exclusive interviews, detailed graphics, photos, videos, and more.
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e-Book: Government intensifies sanctions enforcement
The United Kingdom has become the second country behind the United States to issue guidance for companies in the maritime shipping industry helping them ferret out suspicious or illicit practices used by those hoping to evade sanctions.
This e-Book explores that guidance and also examines the first-ever U.S.-North Korea sanctions deferred prosecution agreement entered into by cigarette filter maker Essentra FZE, the case of cookware coating manufacturer Whitford Worldwide, which will pay $824K for its subsidiary dealings in Iran, a rare sanctions enforcement action against a U.S. citizen, and the U.S. Department of the Treasury’s recent sanctions against 11 individuals for “undermining Hong Kong’s autonomy.”
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