Relevant websites

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


Compliance Counsel Weekly

  • Southern Poverty Law Center is a scam, not an arbiter of justice
    on August 18, 2019 at 11:55 am - I’ll never forget the moment I learned we were on lockdown. It was Aug.15, 2012. My frustration mingled with fear. Trapped on the sixth floor, we knew someone had been shot. We knew we couldn’t leave…Tweeted by @aranom12 […]

  • Why Japan stopped some of its controversial whale hunts
    on August 18, 2019 at 8:02 am - It was October of 2018, and if Japan didn’t stop slaughtering sei whales plying the waters of the North Pacific and come into compliance with the international treaty that regulates the global wildli…Tweeted by @SleihySusan […]

  • Humanitarians warn against adding al-Shabab to UN sanctions list
    on August 18, 2019 at 12:11 am - NAIROBI — Humanitarian groups and diplomats are warning the United Nations against adding al-Shabab to the same sanctions list as al-Qaida and the Islamic State group, saying it could cripple the del…Tweeted by @RachelPiehJones […]

  • Pakistan on FATF’s grey list: what, why, and why now?
    on August 17, 2019 at 9:16 pm - The international watchdog against money laundering and financing of terrorism, the Financial Action Task Force (FATF), has put Pakistan on a list of “jurisdictions with strategic deficiencies”, also…Tweeted by @GamerBo16656993 […]

  • U.S. State Dept. issues strong maritime warning about Iran | People's Mojahedin Organization of Iran (PMOI/MEK)
    on August 17, 2019 at 7:41 pm - Iran, Aug. 16, 2019 - The United States State Department issued a statement delivering a strong warning about the Iranian regime’s Grace-1 supertanker recently released by Gibraltar and all parties s…Tweeted by @Laaask2 […]