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OFAC Sanctions
Focus on US economic sanctions compliance: OFAC imposes fines and expects more monitoring
Report on Supply Chain Compliance 3, no. 2

Leadership Credibility
Moral credibility: The lynchpin of authentic leadership
ethikos 34, no. 1

False Claims Act
International whistleblowing legislation and America's False Claims Act
CEP Magazine, January 2020

California Consumer Privacy Act
California’s privacy law went into effect Jan. 1; have you spoken to IT yet?
Report on Supply Chain Compliance 3, no. 1

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