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Transaction Monitoring And Risk Mitigation Strategies For Global Supply Chains - International Law

On 30 March 2022, K2 Integrity hosted its latest webinar on evolving sanctions against Russia, during which K2 Integrity sanctions and policy experts Chip Poncy, Olivia Allison, and Gerald Werner discussed the impact the sanctions . ....

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Transaction Monitoring and Risk Mitigation Strategies for Global Supply Chains | K2 Integrity

Between export bans and the numerous entities and individuals now restricted from transacting in the global economy, organizations worldwide must evaluate the legal, reputational, and. ....

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Disgraced MP David Warburton lobbied for Russian businessman who loaned him £150,000

David Warburton, 56, wrote to the Financial Conduct Authority (FCA) on March 12 last year, describing Roman Joukovski as an honest and straightforward person whom I trust . ....

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No online shopping for Thais this weekend as five banks close for maintenance

BANGKOK (The Nation/Asia News Network): Five Thai banks are scheduled to close some of their online banking services this weekend (April 8-10) for system maintenance. Keep an eye out for updates. ....

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Scandal-hit MP David Warburton 'took undeclared £150K loan from Russian'

Mr Warburton is now being investigated by Parliament s new #MeToo harassment watchdog, the Independent Complaints and Grievance Scheme, over claims of sexual harassment and cocaine. ....

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