Tagged sanctions

The People's Forum Joint Initiative Writes Open Letter to President Biden to End Cuba Sanctions After Deadly Fire
Press Release

The People's Forum Joint Initiative Writes Open Letter to President Biden to End Cuba Sanctions After Deadly Fire

 Read More
i3strategies®️ Publishes New White Paper For Growing Financial Crime Risk and Compliance Industry
Press Release

i3strategies®️ Publishes New White Paper For Growing Financial Crime Risk and Compliance Industry

 The Paper Provides A Sharpened, Unique Perspective on Modernization and Market Opportunities for Financial Institutions, Solutions Providers, and Investors Operating in the Space Read More
Quantifind's Advanced Sanctions Software Protects Financial Institutions From High-Risk Entities During Russia-Ukraine War
Press Release

Quantifind's Advanced Sanctions Software Protects Financial Institutions From High-Risk Entities During Russia-Ukraine War

 Legacy AML software, sanction software, and KYC monitoring are missing high-risk connections amid evolving threats amid the Russian invasion of Ukraine, according to Quantifind study Read More
VITAL4® Offers Free Healthcare Employee Screening Software to All U.S. Healthcare Facilities Impacted by COVID-19
Press Release

VITAL4® Offers Free Healthcare Employee Screening Software to All U.S. Healthcare Facilities Impacted by COVID-19

 Read More
Press Release

VITAL4 Appoints Todd McCormick as Chief Revenue Officer

 Read More
Press Release

VITAL4 Named a Top 40 Innovative Technology Company

 Technology Association of Georgia Honors 40 Companies for Innovation and Contributions to the State's Technology Community Read More
Press Release

Vital4® Announces a Rockstar Line Up

 Vital4 carefully selects Advisory Board of 6 Key members Read More
Intensifying the Fight Against Financial Crime, Vital4 and TruNarrative Announce Strategic Global Partnership
Press Release

Intensifying the Fight Against Financial Crime, Vital4 and TruNarrative Announce Strategic Global Partnership

 Vital4's AI-Powered Fraud Data Solution will be integrated into TruNarrative's Risk and Financial Crime Platform Read More
The End of Sanctions? Upcoming Webinar Sheds Light on Mass De-Risking of eDiscovery
Press Release

The End of Sanctions? Upcoming Webinar Sheds Light on Mass De-Risking of eDiscovery

 Logikcull presentation featuring prominent technology attorneys to highlight impact of federal rule changes on sanctions trends. Read More
Press Release

Dates Announced: A.C.E.S. West | Anti-Corruption, Export Controls & Sanctions

 Read More
Press Release

Exclusively In-House | Join FCPA, Export Controls & Sanctions Experts at ACES '16

 9th Anti-Corruption, Export Controls & Sanctions (A.C.E.S.) Compliance Summit | April 5-6, McLean, VA Read More
Peace Industry to Return Production to Iran
Press Release

Peace Industry to Return Production to Iran

 Peace Industry, San Francisco's beloved felt rug shop announces imminent plans to return production from Turkey back to Iran as soon as sanctions are lifted. Read More
Press Release

A Remedy For Iraq: Iraqis Host Pediatric Cardiac Surgery & Training 'Remedy' Mission In Southern Iraq

 The Preemptive Love Coalition (PLC), a U.S.-based NGO in Iraq, is announcing their 6th lifesaving surgical and training mission to serve children in Iraq suffering from congenital heart defects. Read More