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Dover Corp. (DOV) Appoints Danita K. Ostling to its Board

Dover Corp. (DOV) Appoints Danita K. Ostling to its Board
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Danita Ostling , Danitak Ostling , Richardj Tobin , Circle Internet Financial , Ernst Young , Citigroup Inc , Board Audit Committee , Varsity Brands Inc , Professional Practice Director , Chief Executive Officer , Financial Accounting Standards Board , Vent Electric , Circle Internet Financial Limited , Varsity Brands ,

When You Got It, Flaunt It: Enforcement Authorities Expect Companies, Including Banks and Cryptocurrency Exchanges, That Collect Geolocation Data to Use It for Sanctions Compliance | Dechert LLP

When You Got It, Flaunt It: Enforcement Authorities Expect Companies, Including Banks and Cryptocurrency Exchanges, That Collect Geolocation Data to Use It for Sanctions Compliance | Dechert LLP
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Villa Clara , United States , North Korea , Circle Internet Financial Limited , Foreign Assets Control , Swedbank Latvia , Make Use , Geolocation Data , Sanctions Enforcement Guideline , Enforcement Release , Know Your Customer , Enforcement Guideline General Factors , Poloniex Trading Platform , Anti Money Laundering ,

Crypto exchange Poloniex to pay $7.6M in OFAC sanctions case

Crypto exchange Poloniex to pay $7.6M in OFAC sanctions case
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Villa Clara , United States , Circle Internet Financial Limited , Between July ,