- Topics
- Webcasts & Training
- Events
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.
Register
- Resource Library
- Special Reports
- Video
- Membership
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.
Individual Corporate
Close menu
- Home
-
Topics
- Back to parent navigation item
- Topics
- Accounting & Auditing
- AML
- Anti-Bribery
- Anti-Corruption
- Boards & Shareholders
- Coronavirus Pandemic
- Cyber-Security
- Data Privacy
- Ethics & Culture
- Europe
- Financial Services
- Grapevine
- Internal Controls
- Regulatory Enforcement
- Regulatory Policy
- Risk Management
- Sanctions
- Social Responsibility
- Surveys & Benchmarking
- Technology
- Third Party Risk
- Whistleblowers
- Artificial Intelligence
- Brexit
- Compensation
- Investigations
- Supply Chain
- Culture
- Opinion
- GDPR
- GRC Announcements
- GRC Illustrated
- Social Media
- Software
- Top Minds
- Best of CWE2019
- Best of CW2019
- My Compliance Library
- Ask Amii Mailbag
- Training
- Nailed It or Failed It
- Webcasts & Training
- Events
- Resource Library
- Special Reports
- Video
- Membership
Review of Iran and Cuba Sanctions Programs - Compliance Challenges
2016-02-16T00:00:00+00:00
Related articles
ArticleOFAC amends Cuban Assets Control Regulations
2019-09-09T15:41:00Z
The Treasury Department’s Office of Foreign Assets Control announced amendments to the Cuban Assets Control Regulations to further implement President Trump’s June 2017 National Security Presidential Memorandum.
No comments yet