On May 2, 2019, the United States Treasury’s Office of Foreign Assets Control (OFAC) issued a Framework for OFAC Compliance Commitments. The Framework was expressly designed to provide “OFAC’s perspective on the essential components of a sanctions compliance program.” The document also outlines how these elements will be considered in the event of an enforcement action, and analyzes the root causes of economic sanction...

On behalf of the Arizona Chapter of the FBI National Academy Associates, we would like to formally invite you to attend the premier training program for the world’s strongest law enforcement leadership network at the JW Marriott Phoenix Desert Ridge Resort & Spa. The FBINAA is a nonprofit membership organization whose mission is dedicated to impacting communities by providing and promoting law enforcement leadership through training...

US sanctions policy developments continue front and center in 2019... Over the past few years, sanctions regulations have continued to change at a rapid pace and in important ways. The Departments of Commerce and Treasury have introduced many significant changes to controls on countries and regions including Cuba, India, Iran, North Korea, Russia, Sudan, and Venezuela. In many of these cases these actions prohibit activities and impose new lic...

If you’re interested in automating your fleet management but are not sure where to start, log in to our 30-minute online fleet technology demo on Thursday, June 20, 2019 at 2:00 pm ET. This session will include content designed to show you how fleet technologies can improve your fleet management and help you save time and money. Agile Fleet experts will help you understand how to use fleet management technology to: Start a motor pool and...

Securely Mobilize State & Local Public Safety Officers Advanced technology is transforming the way law enforcement agencies protect and serve. Join VMware and Carahsoft for a webcast to learn how to empower your force with a mobile-first approach to public safety, improving officer response and community security. VMware solutions are ideal for public safety departments wanting to enable next-generation policing and first response, mobile...