- Topics
- Webcasts & Training
- Events
Due to COVID-19, we will be holding the 8th Annual Compliance Week Europe conference virtually this year on 11 November. We are developing an agenda focused on cutting-edge international topics, as well as new perspectives on the fundamental issues of regulatory compliance impacting our world today.
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
Related articles
ArticleFive ‘essential components’ of a sanctions compliance program
Chief compliance officers got some much-needed guidance on how to build a well-crafted sanctions compliance program thanks to the recent OFAC framework.
- Article
Compliance official key to Comtech sanctions penalty
The alleged actions of an export compliance official are at the heart of “egregious” apparent OFAC sanctions violations by New York-based Comtech Telecommunications Corp. and its wholly owned subsidiary regarding sales in Sudan.
- Article
OFAC-Delaware sanctions pact more than meets the eye
As the state home to nearly 70 percent of Fortune 500 companies, the Delaware Department of Justice’s Memorandum of Understanding with OFAC represents a significant milestone for U.S. sanctions enforcement.
No comments yet