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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Willkie Farr & Gallagher launches compliance app
International law firm Willkie Farr & Gallagher LLP announced the launch of its web-based resource application for multinational companies, attorneys, and compliance professionals.
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The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced two countries have been added to the Financial Action Task Force (FATF) watchlist, while another has been removed.