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Our virtual Compliance Week Europe conference features regulators, thought leaders, and practitioners covering a range of timely topics, including the impact of a global pandemic on risk management and an update on sanctions, cross-border investigations, and Brexit.
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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: Regulators get tough on abuses, distribute sanctions
Provided by Refinitiv2020-03-04T06:05:00
ExxonMobil’s recent victory in a sanctions case could inspire others to fight back against U.S.-imposed sanctions.
This e-Book investigates a spike in OFAC sanctions, its sanctions on Iran’s metals industry, the Justice Department’s newly revised export controls sanctions enforcement policy, and Treasury’s recent sanctions against 18 individuals alleged to have committed human rights abuses.
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