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Submission: On July 31 via api from US — Scanned from DE
Effective URL: https://practicalcompliance.thomsonreuters.com/Search/Home.html?transitionType=Default&contextData=(sc.Default)
Submission: On July 31 via api from US — Scanned from DE
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Search for terms with multiple endings TI( ) Search for words in the title List of Terms * Search Expand header Help and Support HOME Meet the team   Close Sorry, there was an error on this page.More infoLess info * SUBJECT AREAS * TASKS * JURISDICTIONS * NEWS - * Commercial and supply chain * Corporate administration and governance * Data privacy and cybersecurity * Environment, health and safety - * ESG and sustainability * Finance and transactions * Financial services * HR, employees and benefits - * Identify and assess risk * Design policies and processes * Implement controls * Communicate and train - * Monitor and audit * Investigations * Enforcement and litigation * Americas * Asia Pacific * Europe * Middle East and Africa * Argentina * Aruba * Bermuda * Bolivia * Brazil * Canada * Cayman Islands * Chile * Colombia * Costa Rica * Dominican Republic * Ecuador * Guatemala * Jamaica * Mexico * Nicaragua * Panama * Paraguay * Peru * Trinidad and Tobago * United States * Uruguay * Armenia * Australia * Azerbaijan * Bangladesh * China * Hong Kong * India * Indonesia * Japan * Kazakhstan * Macau * Malaysia * Mongolia * New Zealand * Pakistan * Philippines * Singapore * South Korea * Taiwan * Thailand * Uzbekistan * Albania * Austria * Belarus * Belgium * Bosnia and Herzegovina * Bulgaria * Croatia * Cyprus * Czech Republic * Denmark * Estonia * European Union * Finland * France * Georgia * Germany * Gibraltar * Greece * Guernsey * Hungary * Iceland * Ireland * Isle of Man * Italy * Jersey * Latvia * Liechtenstein * Lithuania * Luxembourg * Malta * Monaco * Montenegro * North Macedonia * Norway * Poland * Portugal * Romania * Russian Federation * Serbia * Slovakia * Slovenia * Spain * Sweden * Switzerland * The Netherlands * Ukraine * United Kingdom * Angola * Bahrain * Benin * Burkina Faso * Cameroon * Cape Verde * Egypt * Ethiopia * Gabon * Ghana * Guinea * Israel * Ivory Coast * Kenya * Madagascar * Mali * Mauritius * Morocco * Mozambique * Nigeria * Oman * Qatar * Saudi Arabia * Senegal * Seychelles * Sierra Leone * South Africa * Tanzania * Tunisia * Turkey * United Arab Emirates * Uganda * Zambia - * World news * Blogs FEATURED 1. AI TOOLKIT (INTERNATIONAL) A Toolkit of AI content across jurisdictions. It provides resources for use in the US, UK, EU, China, Canada, Australia, and New Zealand. PRACTICAL COMPLIANCE – NEW CONTENT TRACKER An overview of new content as it is published on Practical Compliance. RUSSIA SANCTIONS AND RELATED CONSIDERATIONS TOOLKIT Expert guidance on worldwide sanctions on Russia, including crisis management, cybersecurity and supply chain disruption. GLOBAL ESG AND SUSTAINABILITY TOOLKIT Expert guidance on ESG and sustainability considerations, regulations, and practice in the United Kingdom, European Union, United States, Canada, China, and Australia. GLOBAL POLICIES AND TRAINING MATERIALS A toolkit of resources to help companies in developing, reviewing or benchmarking policies and training resources for employees and company directors. COMPLIANCE RISK ROADMAPS TOOLKIT A collection of compliance roadmaps that each provide an overview of key compliance risks in the UK and US. 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