Relevant websites

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


Compliance Counsel Weekly

  • Sudan deal could deliver Trump a foreign policy win just before the election
    on September 26, 2020 at 11:16 pm - Sudan has been on the list of state sponsors of terrorism since 1993, when the country was a veritable “who’s who” of international terrorists. Osama bin Laden chose Sudan as the headquarters of his …Tweeted by @HyltonRobin

  • Cuba: Early hydroxychloroquine potent against COVID-19
    on September 26, 2020 at 9:37 pm - Health authorities in Cuba are using low doses of the antimalarial drug hydroxychloroquine to effectively treat COVID-19 patients in the early stages of the disease. "We do use hydroxychloroquine in …Tweeted by @Rogerio_B_

  • Morrison digging a grave for Australia
    on September 26, 2020 at 7:59 pm - I can’t remember the movie’s name. It was about 30 years ago that I saw it, and I don’t remember the names of the actors, the director or the writer. To be honest, I don’t even remember the trajector…Tweeted by @LiRobertchaolee

  • Kremlin’s World War III Propaganda Meltdown Shows Putin Is Cornered
    on September 26, 2020 at 6:20 pm - MOSCOW—Russia these days may look frightening to Americans, who hear often of election meddling and poisoning among other ill deeds. But consider for a moment the view from the other side of the divi…Tweeted by @brianhill_53703

  • How a Coral Gables lawyer and an ex-Miami cop became cogs in massive alleged Ponzi scheme
    on September 26, 2020 at 5:33 pm - An investigation into global money laundering shows the Miami area's critical role. John Gerant has played several roles in his life — Miami police officer, pilot, Realtor, drug trafficker and inform…Tweeted by @LaunderingMoney