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Provided by Sayari2022-06-09T16:16:00
Undertaking appropriate due diligence and considering red flags carefully are key among steps CCOs can take to sort through the gray area of evolving sanctions and export control restrictions.
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2023-09-22T18:34:00Z By Jeff Dale
The Office of Foreign Assets Control ordered multinational conglomerate 3M to pay more than $9.6 million over apparent Iran sanctions violations by its subsidiary and a U.S. employee of a separate subsidiary.
2023-09-22T16:01:00Z By Kyle Brasseur
New York-based Emigrant Bank agreed to pay nearly $32,000 as part of a settlement with the Office of Foreign Assets Control addressing apparent sanctions violations regarding an account it maintained for a pair of Iranian residents.
2023-09-21T20:38:00Z By Kyle Brasseur
The Department of Justice is gearing up to provide more guidance on voluntary self-disclosures in the mergers and acquisitions space and the role compliance should play.
2023-07-21T16:01:00Z Provided by BlackLine Systems
Businesses confronting environmental, social, and governance matters for the first time are finding value in engaging their finance and accounting teams for support.
2023-07-11T06:32:00Z Provided by Global Relay
U.S. regulators signaled through a widespread enforcement sweep against Wall Street banks they are zeroing in on employees’ unapproved uses of electronic communication channels to discuss business-related matters.
2023-06-13T02:36:00Z Provided by Diligent Compliance
Significant change in corporate attitudes toward environmental, social, and governance (ESG) reporting have many companies implementing controls and governance processes over the collection, review, and reporting of sustainability information for the first time.
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