The U.K. The Bribery Act and the U.S. Foreign Corrupt Practices Act are just two examples of anti-bribery and anti-corruption laws that have been enacted in recent years. These laws are designed to prevent companies and individuals from engaging in bribery and corruption, and they can have severe penalties for those who violate them. If…
The Office of Foreign Assets Control (OFAC) is a division of the US Treasury Department that was created in the 1930s to combat financial crimes. Today, OFAC sanctions programs are used to target both terrorist organizations and individuals, as well as countries and companies that are deemed to be in violation of US national security…
Sanctions certification is important for future as it provides the ability to work in sanctioned countries. In this article, we will explore some of the reasons why sanctions certification is important and how Sanctions Certification Training can help you attain it. Sanctions Certification Training is becoming more and more popular because it provides businesses with…