July 06, 2020 By: Scott Nance, Principal, Langley Compliance Consulting LLC* Detecting and preventing corruption should be an integral part of any organization’s efforts in the battle against financial and economic crime. Though we often think of corruption involving...
June 25, 2020 By: Scott Nance, Principal, Langley Compliance Consulting LLC* Detecting and preventing corruption should be an integral part of any organization’s efforts in the battle against financial and economic crime. Though we often think of corruption involving...
June 22, 2020 By: Natasha Bright, Reporter, ACSS The United States Office of Foreign Assets Control administers many different programs that it uses to sanction individuals and entities, including the Iran Sanctions, Non-Proliferation Sanctions, and Counter-Terrorism...
May 29, 2020 By: Scott Nance, Principal, Langley Compliance Consulting LLC* Detecting and preventing corruption should be an integral part of any organization’s efforts in the battle against financial and economic crime. Though we often think of corruption involving...
September 25, 2019 By: Natasha Bright , Legal Content, ACSS The Association of Certified Sanctions Specialists recently spoke with Oliver Bullough, an award-winning journalist and author from Wales who specializes in writing about the former Soviet Union and financial...
