Compliance Archive
There are certain sectors in the Nigeria economy that are highly regulated. One of such is the oil and gas industry. While some regulatory requirements are one-off, others are recurring i.e. must be renewed after a stated
European Union:
EU EHS And Product Compliance Laws: What To Look Out For In 2021
22 January 2021
Reed Smith (Worldwide)
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The details: From at least 2008 through 2014, Capital One offered banking services to a group of between 90 to 150 check cashers in the New York and New Jersey area. The bank “was aware of several
Collaboration to finally realize GFC reforms via digitalization The good news about compliance is that financial firms are finally getting the last generation of G20 Global Financial Crisis (GFC) regulations under control, said PJ Di Giammarino, CEO
“Our vision is to help create a sustainable future for shipping founded on safety and environmental consciousness. Our new Carbon Intensity Monitoring (CIM) service is an integral part of that journey and promises to make a huge
TipRanks 3 “Strong Buy” Stocks with Over 9% Dividend Yield Markets ended 2020 on a high note, and have started 2021 on a bullish trajectory. All three major indexes have recently surged to all-time highs as investors
