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Insights from OFAC Enforcement Actions So Far | Oberheiden P.C. - Vimarsana News

Insights from OFAC Enforcement Actions So Far | Oberheiden P.C.

Each year, the Office of Foreign Assets Control (OFAC) initiates several enforcement actions targeting companies, financial institutions, and individuals in the United States and...

Vital Signs: Digital Health Law Update | July 2022 - Healthcare - Vimarsana News

Vital Signs: Digital Health Law Update | July 2022 - Healthcare

Artificial intelligence innovations continue to fuel advances across diverse life science applications, including drug discovery and digital health.

Source: mondaq.com
What DOJ's Chief Compliance Officer Certification Means for Compliance Professionals | Morgan Lewis - Vimarsana News

What DOJ's Chief Compliance Officer Certification Means for Compliance Professionals | Morgan Lewis

Officials from the US Department of Justice over the past three months have repeatedly referenced the Department’s intention to include chief compliance officer certifications as part...

What DOJ's Chief Compliance Officer Certification Means for Compliance Professionals - Vimarsana News

What DOJ's Chief Compliance Officer Certification Means for Compliance Professionals

Officials from the US Department of Justice over the past three months have repeatedly referenced the Department’s intention to include Chief…

Compliance Insights from Traliant: Episode 2 - John Arendes on What the DOJ Wants | Thomas Fox - Compliance Evangelist - Vimarsana News

Compliance Insights from Traliant: Episode 2 - John Arendes on What the DOJ Wants | Thomas Fox - Compliance Evangelist

Welcome to a special five-part podcast series on the New Traliant, sponsored by Traliant. Over this series, we will discuss what is new at the company and key issues that Traliant is...