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Regulations, Compliance, & Enforcement
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CAS Board Publishes Final Rule Rescinding CAS 404, 408, 409, and 4117 • Foreign Bribery Has No Borders • The Approaching Audit and Certification Deadlines Under the Bulk Data Transfer Rule • CAS Board Formally Rescinds Four Standards • Pentagon Proposes New Secrecy Power to Withhold Unclassified Records From Public-Access Laws
OFAC Settles First Case in 2024: EFG, a Private Bank, Pays $3.7 Million for Sanctions Violations
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