October 29, 2020 By: Jack Walsh, Reporter, ACSS On October 13, 2020, ACSS launched the organization’s New York City Chapter with a virtual event hosted by Chapter Chair, Joseph...
Combatting Corruption Through Compliance: Part 3: Internal Controls, Training, and Audit
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...
Combatting Corruption Through Compliance: Part 2: The Five Steps of a Risk Assessment
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...
Targeting the Corrupt and Human Rights Abusers
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...
Fighting Corruption with an Effective Compliance Program: Part 1: Management Commitment
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...
An Interview with ACSS Conference Keynote Speaker – Oliver Bullough – Author of Moneyland
September 25, 2019 By: Natasha Bright , Legal Content, ACSS The Association of Certified Sanctions Specialists recently spoke with Oliver Bullough, an award-winning journalist...
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