July, 2019 | Tokio X'press - Part 10

Equifax data breach settlement: How to claim your $125 from lawsuit

Saturday July 27th, 2019By Tokio X'press class action, Cyber, Regulation, litigation

World Bank debars Merck business unit

Friday July 26th, 2019By Tokio X'press AML FCPA, AML

Iran-related Designations 2019

Friday July 26th, 2019By Tokio X'press AML OFAC, AML

Venezuela-related Designations

Friday July 26th, 2019By Tokio X'press AML OFAC, AML

John Venskus ordered to pay £410k confiscation order

Wednesday July 24th, 2019By Tokio X'press AML FCPA, AML