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Searching Content indexed under Compliance by Aline Doussin ordered by Published Date Descending.
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The European Commission Sets Out Its Expectations On Internal Compliance Programs For Dual-Use Controls
Compliance with export control laws is one of the main challenges of a compliance department.
European Union
13 Aug 2019
2
U.S. Sanctions Regulator Outlines Expectations For Global Sanctions Compliance: Impact On Private Equity
On 2 May 2019, the U.S. Treasury's Office of Foreign Assets Control ("OFAC"), the agency responsible for enforcing economic sanctions, published "A Framework for OFAC Compliance Commitments" (the "Framework").
United States
11 Jul 2019
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