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Episode 319 -- Deep Dive into SCG Plastics' $20 Million Settlement with OFAC for Violations of the...
JD Supra· 4 days agoOFAC is capable of extending a long-arm of enforcement, reaching sometimes non-U.S. companies that may “cause” another company to violate U.S. Sanctions laws. If you need to find an example ...
CEO of utility Avangrid to step down - Providence Business First
The Business Journals· 1 day agoAvangrid Networks owns and runs eight electric and gas utilities across New England and New York.
AFL stops Carey's elevation to NSW legend status
ESPN· 6 days agoAFL chief executive Andrew Dillon says he rang Carey on Friday morning, hours before the inaugural members of the NSW Football Hall of Fame were to be officially inducted at an SCG& ...
Students honored for energy-saving work during eeSmarts Awards in Hartford
Eyewitness News 3 Hartford· 2 days agoDozens of students were honored on Tuesday at the Connecticut Science Center for some impactful...
International Compliance Digest – April 2024 | JD Supra
JD Supra· 6 days agoApril was another month of robust trade actions aimed at foreign goods, export compliance, and heightened enforcement powers. DHS issued an enhanced strategy policy on the textile industry with ...
YMCA/Douthat Golf Classic Set For Thursday
The Greeneville Sun· 6 days agoPlans are underway for the 20th annual YMCA/Max Douthat Memorial Golf Classic that will be held on Thursday at Link Hills Country Club.
The Buzz: Sacred Heart students win statewide stock market game
The Day· 2 days agoSacred Heart School middle school students in Groton, from left, Sophia Malafronte, Alyssa Dupont, Madison Castleman, and Veronica Falkenstein finished first out of the 245 middle school teams ...
FinCEN warns financial institutions on Iran-backed terrorist organizations
Compliance Week· 2 days agoThe Financial Crimes Enforcement Network advised financial institutions in detecting illicit...
Decision on Pucovski's future delayed after extended concussion symptoms
ESPN· 7 days agoA decision on Will Pucovski's playing future has been delayed with Victoria receiving a special...
Nurses remain in high demand in latest job postings report
The Florence Times-Daily· 3 days agoMONTGOMERY — Job listings for registered nurses continue to dominate online job postings in Alabama,...