Virtual Currency Regulations: Key Insights for the Payments Industry — Payments Pros – The Payments Law Podcast
Protection of Critical Infrastructure via LIPA and ICTS
Compliance Perspectives: Sanctions, Data and Vetting Third Parties
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Podcast - Credit Funds: How Managers Can Avoid and Mitigate ERISA Conflicts
On March 12, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) allowed General License (GL) 8L under the Russian Harmful Foreign Activities Sanctions Regulations to expire. As a result, broad OFAC...more
ACI’s highly anticipated Proficiency Series on Economic Sanctions provides true immersion into Economic Sanctions with the objective of becoming proficient in 4 weeks. Advance your career and professional development by...more
In case you missed it, we ended 2019 with a webinar on current topics in U.S. economic sanctions. Below are several key points from the webinar: Types of sanctions vary. Broad country-based sanctions prohibit transactions...more