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Michael Volkov details the settlement between the U.S. OFAC and Haverly Systems, which was found to be in violation of federal sanctions.

And now that I have your attention… there really is a link between the two incongruous topics in the headline. Archive360's Bill Tolson explains.

BDO’s Amy Rojik outlines the key shareholder concerns that corporate management and boards of directors should be prepared to address.

Jim DeLoach explains why performance management is critical and six areas companies can focus on to ensure an effective approach.

Cavirin‘s Anupam Sahai discusses the factors that determine whether the CCPA impacts an organization, what the requirements are if so and what action you can take to prepare for it.

Data security is a boardroom issue, a geographical issue and a local issue. The cost of noncompliance can be crippling, both financially and reputationally.

“Mr. Monitor” Jay Rosen explains what a corporate monitor is and answers some of the commonest questions organizations have when facing a monitorship.

Peter Bierfeldt, data management innovator and Reltio’s Chief Information Security Officer, talks with CCI about critical risks facing companies today.

The Export Control Reform Act became law last August. Here, Wendy Wysong and Hena Schommer analyse what the regulation means for companies.

Early last month, the CFTC issued new advisory addressing foreign corrupt practices. Willkie Farr attorneys provide highlights and discuss implications.

Brian McCalmon concludes his three-part series on antitrust risk in this installment on the potential risks of participating in a trade association.

Foreign ownership of the dating app Grindr constitutes a national security risk, according to the CFIUS. The committee is trying out its expanded oversight.