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Overview

More information on our new sanctions officer service coming soon (www.sanctionsofficer.com) Philip Sidney plans to perform a market study into (export) compliance and transactions. The market study will focus on the contribution of technology support. On May 18 this year, a congres about Governance, Risk & Compliance in the health care sector was held in the Hilton in Rotterdam. During the conference there was attention for the vision that policy makers have on supervision, risk and compliance. Since 2011, Philip Sidney has a partnership with Necker van Naem. The consultants of Necker van Naem and Philip Sidney want to support local governments on issues of integrity.

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SANCTIONS ALERT

The EU Council of Foreign Affairs decided on April 23rd to take more restrictive measures against Syrian government as a response to the violent repression of the Syrian people... for more information, please register and download our newsletter on sanctions updates. Register here. OFAC has adopted a general license that authorizes financial transactions for humanitarian, religious and other not-for-profit activities in Burma on April 17th... for more information, please register and download our newsletter on sanctions updates. Register here. Essie Cosmetics Ltd., a US company selling nail care products paid a $450,000 penalty for violating the Iranian Transaction Regulations (ITR) by the unlicensed export to Iran... for more information, please register and download our newsletter on sanctions updates. Register here.

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