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A Framework for OFAC Compliance Committments

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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There But For the Grace of God Go I

Second in a Series on Risk Management and Communications By Richard Levick “If you don’t stick to your values when they’re being tested, they’re not

Your Very Bad Day

By Joe Stimac This week’s guest columnist is Joe Stimac, CEO of AccuHire and creator of Joe is a research scientist and a sought-after