X
01Jul

[Video] Navigating an Increasingly Complex Sanctions Landscape: What Happens if You Have a Sanctions Violation

Welcome to this special podcast series “In Conversation with K2 Intelligence FIN: Navigating an Increasingly Complex Sanctions Landscape”. This series is sponsored by K2 Intelligence, LLC. This week I visit with Adam Frey, Managing Director, and Eric Lorber, Vice President at K2 Intelligence Financial Integrity Network (FIN). Frey is a key member of the firm’s independent consultant team, at the direction of federal, state, and/or international regulators, he works to monitor and assess...
By: Thomas Fox
Source Url: https://www.jdsupra.com/legalnews/navigating-an-increasingly-complex-sanct-95770/

Related

How You Should Deal With Missing Plan Participants

Being a 401(k) plan sponsor isn’t easy. Half the battle is identifying your responsibilities as a p...

Read More >

Colorado and Denver Ring in 2020 With Minimum Wage Hikes

Starting January 1, 2020, Colorado’s minimum wage will increase from $11.10 to $12 per hour. The mi...

Read More >

The California Consumer Privacy Act

The California Consumer Privacy Act of 2018 ("CCPA") was signed into law on June 28, 2018 and will t...

Read More >

California Federal Court Issues Detailed Decision Explaining Its Preliminary Injunction to Block Anti-Arbitration Law

As we wrote here, United States District Court Judge Kimberly J. Mueller of the Eastern District of ...

Read More >

[Video] Daily Compliance News: January 6, 2020, the NCAA in Trouble edition

In today’s edition of Daily Compliance News: Congress takes aim at NCAA. (WSJ) Massive Cambridge A...

Read More >

French Supreme Court: Working Time Agreements Invalid Due to Inadequate Monitoring of Employee Workloads

To ensure the protection of the safety and health of employees, the French Supreme Court reiterated ...

Read More >