By
Dave Lefort2019-05-07T12:55:00
Three kidnapping attempts, including one at the age of six, have taught the Argentina native how to stay calm in the face of a crisis.
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2019-05-21T04:01:00Z By Compliance Week
The members of the Top Minds Class of 2019 are presented their awards to cap Day 1 of Compliance Week’s annual conference in Washington D.C.
2026-02-12T17:45:00Z By Adrianne Appel
The U.S. Department of the Treasury’s Office of Foreign Assets Control has created an online voluntary self-disclosure system to encourage more people to self-report possible sanctions violations.
2026-02-10T21:15:00Z By Adrianne Appel
Thirteen data brokers have been warned by the Federal Trade Commission to come into compliance with a 2024 law prohibiting the selling of the personal data of U.S. residents to foreign adversaries.
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