“The solution screens and re-screens our records on a daily basis to ensure total compliance. We are very satisfied with Visual Compliance’s ability to handle a large volume of screenings and return the results right away.”
DIRECTOR OF COMPLIANCE, CRUISE LINE INDUSTRY
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While still on track to take place, the lifting of the sanctions may now be in doubt given that Congress is reviewing the decision. https://t.co/GcaQqbPpBy
The death of Saudi journalist Jamal Khashoggi sent shockwaves across the globe leading several governments to condemn the incident with a number of sanctions and special investigations. https://t.co/JbuxBRTmSj
Recent US$1.3B fine levied against Société Générale S.A. represents the second largest penalty against a financial institution for violating U.S. sanctions, following only the US$8.9B fine levied against BNP Paribas in 2014. https://t.co/xoetN1Gpv6
Now that Pikachu seems to have found his voice, we wonder what he would think about being classified as 2A994—a portable electric generator. #Pokemon #DetectivePikachu #Export https://t.co/Ful1JY9fXp
While U.S. chip maker, Micron Technology Inc. has accused Fujian Jinhua of stealing their chip designs, these restrictions have been enacted preemptively, as they have not yet been determined to have committed any export violations. https://t.co/Qr9SQDsn4v