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OFAC Compliance: Avoiding Common Root Causes of Compliance Policy Breakdowns and Deficiencies | Oberheiden P.C. - Vimarsana News

OFAC Compliance: Avoiding Common Root Causes of Compliance Policy Breakdowns and Deficiencies | Oberheiden P.C.

Published: September 8, 2023

For financial institutions and businesses that are subject to the oversight of the Office of Foreign Assets Control (OFAC), compliance needs to be a priority in 2023. OFAC is playing an...

Source: jdsupra.com
Related Topics:
United StatesNick OberheidenCompliance ProgramOffice Of Foreign AssetsOffice Of Foreign Assets ControlScreening Software Or Filter FaultsForeign Assets ControlFounding AttorneyPolicy BreakdownsEconomic Sanctions Enforcement GuidelinesFormal Sanctions Compliance ProgramIncluding ThroughOverseas SubsidiariesOrigin GoodsSanctioned PersonsProcessing PaymentsCommercial Transactions InvolvingScreening SoftwareFilter FaultsIdentifier CodesDue DiligenceBusiness DealingsCentralized Compliance FunctionsInconsistent ApplicationNon Standard Payment
Secret Data, Tiny Islands and a Quest for Treasure on the Ocean Floor - Vimarsana News

Secret Data, Tiny Islands and a Quest for Treasure on the Ocean Floor

Published: August 29, 2022

Mining in parts of the Pacific Ocean was meant to benefit poor countries, but an international agency gave a Canadian company access to prized seabed sites with metals crucial to the green energy revolution.

Source: nytimes.com
Related Topics:
University Of Hawaii At ManoaUnited StatesNew YorkUnited KingdomKiribati GeneralBritish ColumbiaSan DiegoTimes SquareSouth KoreaNorth SeaOceans GeneralSouth KoreanLionel AingimeaSatyan NandanKlaas WillaertCharles MorganVan Khanh NguyenNathan EastwoodRonald ReaganAllotey OduntonChrisg BrownVijay KodagaliPacific OceanWithers BergmanJon Machin