The uptick in recent sanctions activity caused in large part by the Russian Federation’s unprovoked and unilateral invasion of Ukraine has caused absolute pandemonium in many compliance.
In this episode, Jonathan Armstrong is on assignment, so we are joined by our colleague André Paris, a Brazilian Privacy and Compliance Consultant, Professor, and Lawyer. Andre is the.
Compliance into the Weeds is the only weekly podcast that takes a deep dive into a Compliance-related topic, literally going into the weeds to more fully explore a subject. .
Compliance into the Weeds is the only weekly podcast that takes a deep dive into a Compliance-related topic, literally going into the weeds to more fully explore a subject. .
We begin the week before Christmas by looking at one heck of a compliance failure (or perhaps series of compliance failures) which led JPMorgan Chase Bank, NA, J.P. Morgan Securities.