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Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management | JD...
JD Supra· 4 days agoDepartment of Justice (DOJ) – began to describe the enforcement of sanctions regulations as the “new FCPA”. This sentiment is a not-so-subtle allusion to the DOJ’s relentless ...
US widens its sanctions against Russia | Northwest Arkansas Democrat-Gazette
Northwest Arkansas Democrat Gazette· 2 days agoThe United States widened its sanctions against Russia on Wednesday, as G7 leaders prepared to...
U.S. Sanctions Israeli Group Tzav 9 for Sabotaging Gaza Aid
The Wall Street Journal· 3 hours agoThe measures target a group with ties to Israeli settlers and army reservists that has been...
Your ‘Independent’ Advisor Now Works for Private Equity. What It Could Mean for Your Portfolio.
Barrons.com· 6 hours agoThat sparked a legal dispute over the terms. ”Clients deserve customization,” he adds. ”They are...
US unveils sweeping sanctions targeting Russia over Ukraine war
AFP via Yahoo News· 2 days agoThe United States announced a raft of new sanctions Wednesday aimed at constraining Moscow's war in...
US widens sanctions on Russia to discourage countries such as China from doing business with Moscow
San Francisco Chronicle· 2 days agoThe United States widened its sanctions against Russia Wednesday as G7 leaders prepared to gather in...
New US sanctions force end of dollar and euro trading on Russia’s main exchange | CNN Business
CNN.com· 2 days agoNew US sanctions against Russia have caused an immediate suspension of trading in dollars and euros...
Russian economy forced into China pivot after sanctions bombshell
Newsweek· 1 day agoThe bank's statement on Thursday followed a turbulent day in which the Moscow Exchange (MOEX)...
U.S. widens sanctions on Russia to discourage countries such as China from doing business with...
CNBC· 2 days agoThe United States widened its sanctions against Russia Wednesday as G7 leaders prepared to gather in...
Biden administration announces new sanctions against Russia ahead of G7 summit
CNN via Yahoo News· 2 days agoPresident Joe Biden will arrive at the G7 summit in Italy with over 300 new sanctions aimed at...