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CRA is a proud sponsor of the event.
Kris Swanson and Waqas Shahid are panelists during the breakfast roundtable titled “Export Controls and Sanctions Compliance: The Hidden Risk that May Become Your Next Big Issue.”
For more information on this event, click here.
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Vice President, Practice Leader of Forensic Services
Chicago
+1-312-619-3313, +1-773-551-0293 kswanson@crai.comBy using surveys, organizations can obtain insight on the effectiveness of compliance programs and identify areas to enhance compliance initiatives within the...
In this article published in IFLR, Elaine Wood is quoted discussing how companies that fall under the new Investment Company Names rule by the Securities and...
