Today, Canada significantly expanded its economic sanctions against Russia by imposing a wide ban on activities related to the Crimea region, including export, import, technical data and services bans. With these latest amendments, Canada joins the United States and European U...
The U.S. Federal Reserve and the New York Department of Financial Services in an enforcement action this week ordered China Construction Bank and its New York branch to significantly improve its compliance operations.
57.6% of companies see the development of policies and procedures that can be practically applied in all countries as the most challenging internal anti-corruption and compliance issue.* This is one of the topics discussed today at a webcast with ...
HAVANA (AP) — A $3 million yacht left Key West this week with two barbeque grills, 250 channels of satellite TV and a just-in-case plan for rescuing stranded Cuban rafters encountered in the Florida Straits.
While Britain has revoked many licenses for arms exports to Russia, including those for sniper rifles and body armor, a parliamentary report said export deals worth more than 168 million pounds were still outstanding.
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