Review the five essential components of an effective Sanctions Compliance Program (SCP), as stipulated by the US Treasury Department’s Office of Foreign Assets Control, courtesy of Latham & Watkins’ latest client report.
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This article was originally published by Rolf Olsen, CEO of Leidar – an international advocacy, branding and communications consultancy and LEVICK partner. Modern Times…old style
Our latest eBook, A Guide to Reputation Management & Risk Communications, features an eleven-part series of articles on the topic of forecasting, analyzing, preparing for
By Ismail Amin This article was originally published by The Amin Law Group on March 6, 2023. On March 1, 2023, the FDA’s Center for
This article was originally published by IR Global on January 13, 2023. The collapse of FTX Trading Ltd. has resulted in a ripple effect, resulting
