Foreign Corrupt Practices Act (FCPA) compliance for the healthcare industry requires strict controls to protect against potential conflicts of interest & allegations of corruption. Learn more.
ATLANTA, Georgia, August 17, 2022 -- Descartes Systems Group (Nasdaq: DSGX) (TSX:DSG), the global leader in uniting logistics-intensive businesses in commerce, released its August report on the ongoing global shipping crisis and analysis for...
The Global Shipping Crisis July U.S. Container Import Volume Maintains Record Trend for 2022 as Port Congestion and Delays Persist U.S. container import volumes in July 2022 set yet another record versus July 2021. While lower than the all-time...
In order to avoid fines for non-compliance, healthcare businesses must have dedicated robust international exclusion screening compliance policies. Learn more.
UK & EU Sanctions – August 4
European Union and United Kingdom Sanctions
OFSI consolidated list of asset freeze targets adds 2 entries from the Russia financial sanctions regime, and Foreign, Commonwealth and Development Office updates the UK Sanctions List
US Sanctions – August 4
Office of Foreign Assets Control (OFAC)
Publication of Ukraine-/Russia-Related Web General Licenses 17, 18, 19, 20, 21, 22, 23, 24, and 25
UK & EU Sanctions – July 28
European Union and United Kingdom Sanctions
UK sanctions Russian officials propping up Putin’s proxy administrations in Ukraine
US Sanctions – July 28
Office of Foreign Assets Control (OFAC) – Updated Documents
Russia-related General License 45 - Authorizing Transactions Related to the Wind Down of Certain Financial Contracts Prohibited by Executive Order 14071
Published 07-22-2022
Russia-related General License 46 - Authorizing Transactions in Support of an Auction Process to Settle Certain Credit Derivative Transactions Prohibited by Executive Order 14071