by Sebastian Quispe | Feb 7, 2023 | Uncategorized |
Date: Tuesday, February 28, 2023 Time: 5:30 PM EST Venue: Bank of China, 7 Bryant Park (1045 Avenue of America’s) New York, New York 10018 Event Information Come join us for the ACSS NYC Chapter’s first ever in-person seminar! The event will feature two keynote...
by Sebastian Quispe | Aug 4, 2022 | Uncategorized |
FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. FTI Consulting...
by Sebastian Quispe | Jul 5, 2022 | Uncategorized |
May 17, 2019 By: Anna Sayre, Head of Legal Content, ACSS On May 2, 2019, following an official announcement by Under Secretary of the Treasury for Terrorism and Financial Intelligence during the American Bankers Association/American Bar Association Conference on...
by Sebastian Quispe | Jul 5, 2022 | Uncategorized |
January 17, 2016 By: Anna Sayre, Legal Content Writer In this second part of the series, we examine Mr.Trump’s comments and stated views on China. Power of US President ToInfluence Sanctions Policy The US President has substantial power to enforce, strengthen and...
by Sebastian Quispe | Jun 10, 2022 | Uncategorized |
GREEK COMPLIANCE OFFICERS ASSOCIATION GREEK COMPLIANCE OFFICERS ASSOCIATION Resources ASCO Webinar Recording May 23 - Sanctions on Russia and what can you do to stay out of trouble Download PDF of Presentation Slides Dear members: ASCO Greece members now have a...