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Global Market Compliance Corporate Governance

IR Global

Why ADGM is the Perfect Gateway for International Business Success

IR Global on

At Paoletti Law Group, we understand that businesses require innovative solutions to thrive in today’s interconnected world. The Abu Dhabi Global Market (ADGM), now the largest financial free zone in the world, has emerged as...more

The Volkov Law Group

DOJ CCO Certification Requirements and DOJ Compliance Mandates (Part II of III)

The Volkov Law Group on

The new DOJ Certification requirements certainly raise a number of new issues and risks for senior management and chief compliance officers.  In Part I of this series, I outlined the specific language and the Plea Agreement...more

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