by Maryam Liaqat | Mar 18, 2023 | Articles |
By Tiffany Jenkins, ACSS Reporter March 18, 2023 In August 2021, US troops withdrew from Afghanistan. What followed was the rapid collapse of the Afghan government and the Taliban’s return to power. Several militant group members of an organization that had been...
by Maryam Liaqat | Mar 4, 2023 | Articles |
By Angel Niño Torres, Law Professor and Compliance Consultant March 4, 2023 Cryptocurrencies emerged in the public arena as a means of payment in the virtual Wild West – the internet of 15 years ago. Bitcoin was synonymous with Silk Road and the Dark Web during its...
by Maryam Liaqat | Feb 24, 2023 | Articles |
By David Williams, ACSS Editor February 24, 2023 While international leaders prepared their speeches to mark the first anniversary of Russia’s invasion of Ukraine, behind the scenes, anxious compliance officers waited in anticipation of further sanctions and export...
by Maryam Liaqat | Feb 18, 2023 | Articles |
By David Williams, ACSS Editor February 18, 2023 There’s much more than meets the eye in the administration of sanctions compliance and export controls. Regulations originate from contributions made by an intricate network of numerous agencies and other inputs. A poll...
by Maryam Liaqat | Feb 11, 2023 | Articles |
By Sachin Shah, Tata Consultancy Services February 11, 2023 A closer look at India’s foreign policy and its evolution over the years sheds light on India’s non-aligned sanctions compliance regime. India has two types of sanctions regimes. One is trade and economic...
by Maryam Liaqat | Feb 4, 2023 | Articles |
By Jacob Parker, ACSS Reporter February 4, 2023 Artificial intelligence (AI) is progressing rapidly with tremendous benefits. In healthcare, it provides greater insights into complex medical datasets in timeframes once unimaginable. Its algorithms are used in finance,...
