Relevant websites

We have included direct access to some websites you may find useful in your Regulatory Compliance role.


Compliance Counsel Weekly

  • Trump Blows It Big Time in Syria
    on October 20, 2019 at 8:25 am - In less than two weeks, President Donald Trump has managed to create a massive and avoidable crisis in Syria. By greenlighting the Turkish invasion of northern Syria, Trump’s policy forced more than …Tweeted by @MinxieSorceress […]

  • Presidency Of The Republic Of Turkey : Joint Turkish-US Statement on Northeast Syria
    on October 20, 2019 at 6:59 am - JOINT TURKISH-US STATEMENT ON NORTHEAST SYRIA 1. The US and Turkey reaffirm their relationship as fellow members of NATO. The US understands Turkey’s legitimate security concerns on Turkey’s southern…Tweeted by @35artur1 […]

  • Bitcoin Ponzi Scheme Take Down Prompts CFTC Warning - BeInCrypto
    on October 20, 2019 at 6:15 am - The CFTC has reissued previous advice to help the public evaluate the legitimacy of Bitcoin and cryptocurrency investment opportunities. The warning comes in the wake of a takedown of a company suspe…Tweeted by @GigaBitcoin […]

  • MISP - Gamification in Cyber Threat Intelligence
    on October 20, 2019 at 5:45 am - The cyber threat intelligence community might soon see gamification become a standard feature of the MISP landscape. MISP-Dashboard, an experimental feature set of the MISP project, introduces gamifi…Tweeted by @falkowich […]

  • EXCLUSIVE: Mirchi's properties generated fund for terror financing - Republic World
    on October 19, 2019 at 6:53 pm - With every passing day, the ambit of the investigation in the Iqbal Mirchi case is widening. The gangster-neta link has been exposed by Republic TV through multiple reports since last Saturday. Repub…Tweeted by @Umeshmotwani17 […]