By Jacobson Burton Kelley PLLC International trade law firm Jacobson Burton Kelley PLLC (JBK) is pleased to announce the addition of Jorge Vera, an experienced international trade and sanctions attorney, as Of Counsel in the Washington, DC office.
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 | By Verify Now VerifyNow launches a comprehensive RegTech platform offering South African businesses instant KYC verification, identity verification, and a free RMCP generator.
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 | By Torres Trade Law Torres Trade Law is pleased to announce that our Senior Trade Advisor, Donna Wedgeworth, has been appointed to the District Export Council of Washington.
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By KYC2020 Qualifying Charities and Nonprofits now have access to free best-in-class OFAC, Sanctions, and Adverse Media screening to help fight financial crime.
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By The C5 Group The C5 Group will host a two-day conference, with pre-conference workshops, full of insightful and practical sessions that are not only timely, but critical to help you stay up to date to navigate today's challenging sanctions environment.
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By American Conference Institute The American Conference Institute (ACI) will host the 17th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance this April 25-26, 2023, in Washington, DC.
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By American Conference Institute The American Conference Institute (ACI) will host the 2nd Virtual Proficiency Series on U.S. Economic Sanctions this March 7-30, 2023, every Tuesday and Thursday from 1:30pm-4:30pm EST.
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