Central Wyoming Regional Airport ✆ 𝟙→𝟠𝟘𝟘→𝟚𝟞𝟝→𝟡𝟝𝟠𝟙 ⚡ Reservations

Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Search Results for: Central Wyoming Regional Airport ✆ 𝟙→𝟠𝟘𝟘→𝟚𝟞𝟝→𝟡𝟝𝟠𝟙 ⚡ Reservations – Page 2

Job: AT&T Trade Compliance Manager (Bilingual English/Spanish)

The FCPA Blog November 13, 2015

[…] Global Trade compliance programs, including training, risk assessments and related documentation. Primary region of focus: Latin America. Key Roles and Responsibilities: Manages Foreign Corrupt Practices (FCPA) and regional anti-bribery/ anti-corruption compliance plans. Develops and manages import/export compliance policies and procedures to cover export control requirements in the U.S., Canada, and Latin America. Advises businesses […]

China launches formal investigation of ex-security chief Zhou Yongkang

Julie DiMauro July 30, 2014

[…] said Tuesday that former security chief Zhou Yongkang is being investigated for suspected “serious disciplinary violations.” The investigation will be conducted by the Communist Party’s watchdog, the Central Commission for Discipline Inspection, Xinhua said. Zhou headed China’s Ministry of Public Security and was a member of the Politburo Standing Committee. Many of his associates […]

Bank of China probed for offshore money laundering

Julie DiMauro July 15, 2014

China’s central bank is looking into allegations by a state broadcaster that Bank of China, the country’s fourth largest lender, has been laundering money offshore for clients, the New York Times reported Friday.

AT&T Trade Compliance Manager (Bilingual English/Spanish)

Richard L. Cassin November 13, 2015

Resource Alert: IACA Regional Summer Academy – Latin America (November 2015)

Richard Eames October 12, 2015

The IACA Regional Summer Academy – Latin America is a new seven-day program for professionals seeking to sharpen their anti-corruption work in this part of the world.

Martin Kenney: Portugal enacts UBO and central company registers

Martin Kenney March 7, 2018

[…] the company is entitled to redeem the non-compliant shareholder’s shares pursuant to the terms of the Portuguese Companies Code. As highlighted above, the addition of a “ Central UBO Register” has also been implemented. Effectively, all obligated entities are required to declare to the Central UBO register, as of the effective date (i.e. a date […]

A year on in China: New leadership and its impact on anti-corruption enforcement

Eric Carlson November 25, 2013

Last November, I wrote a post analyzing how the leadership transition in China’s Communist Party might affect anti-corruption enforcement in that country and offering a few observations and predictions. The most recent Central Committee meeting of the Party, held in mid-November in Beijing, provides an opportunity to see how those predictions have borne out.

Jerry Fang: China enforcement review 2015

Jianwei (Jerry) Fang December 28, 2015

[…] in 2015. Here are some highlights from the past year. The crackdown on corrupt high-level government officials spread to all 31 provinces and municipalities directly under the central government. In 2015, more than 20 state officials above provincial/ministerial level (“PML officials”) were investigated for corruption. The total number of PML officials charged has now […]

Mossack Fonseca closes in Jersey, Isle of Man and Gibraltar, cuts back in Nevada and Wyoming

Richard L. Cassin June 1, 2016

[…] be ceasing operations, but we will continue serving all of our clients. — Mossack Fonseca (@Mossfon) McClatchy reported last week that Mossack Fonseca’s business partner in Wyoming, AAA Corporate Services, cut its ties to the law firm. In Nevada, Mossack Fonseca’s affiliate resigned as the registered agent for 1,024 companies. On May 20, […]

New Brazil bank regulations require significant compliance changes

Fabiana Muniz Lima May 20, 2020

In October, new regulations from the Brazilian Central Bank will go into effect targeting the prevention of the use of the financial system for money laundering, terrorist financing, the proliferation of weapons of mass destruction, and suspicious transaction reporting. The update comes one year after the public consultation and a few months from the release of the new […]