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Global Dosimeter Market Forecast 2023-2032 – Market Size, Drivers, Trends, And Competitors

Global Dosimeter Market Forecast 2023-2032 – Market Size, Drivers, Trends, And Competitors
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Sanctions Enforcement: Lessons Learned from 2022 and How to Prepare Going Forward

In 2022, the US, UK and EU all escalated their sanctions enforcement rhetoric. For example, senior US enforcement officials went so far as to… ....

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Self-Reporting to the Authorities and Other Disclosure Obligations: The UK Perspective

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. ....

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Promoting Sanctioned Wine Leads to OFSI Enforcement

United Kingdom's Office of Financial Sanctions Implementation, OFSI announced a £30,000 penalty on UK company Hong Kong International Wine and Spirits Competition Ltd for breaching UK financial sanctions regulations for paid publicity of the sanctioned wine brand. ....

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OFSI Fines UK Company for Financial Sanctions Breach | Insights

OFSI Fines UK Company for Financial Sanctions Breach | Insights
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