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AML/PATRIOT Act

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AML/PATRIOT Act, General Business, Intellectual Property, Law Firm Finder Articles, Responsible Sourcing, Social Media/Influencers

JVC’s 2023 Summer Compliance Briefing: Legal Updates and Key Takeaways on Copyright and Trademark Law

AML/PATRIOT Act, General Business, Intellectual Property, Law Firm Finder Articles, Responsible Sourcing, Social Media/Influencers /

JVC’s Q3 2023 Quarterly Compliance Briefing Updates Speakers: Sara Yood, Esq., Deputy General Counsel, Jewelers Vigilance Committee (JVC) Phillips Nazro, Executive Advisory & Attorney, Fixer Advisory Group About Phillips: Background: […]

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AML/PATRIOT Act, FTC Guides: Jewelry, Green, Dot.com, Jewelry Advertising, Metals & Conflict Issues, Recent News, Responsible Sourcing, Sanctions, Wildlife & Protected Materials

JVC’s 2022 Fall Compliance Briefing: Key Takeaways on the FTC Green Guides and Russian Sanctions

AML/PATRIOT Act, FTC Guides: Jewelry, Green, Dot.com, Jewelry Advertising, Metals & Conflict Issues, Recent News, Responsible Sourcing, Sanctions, Wildlife & Protected Materials /

Below is an edited transcript from JVC’s Q4 2022 Compliance Briefing held on Thursday, November 17th, 2022. JVC’s Quarterly Compliance Briefings (CB) are held in harmony with our quarterly Board

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AML/PATRIOT Act, Contracts & Memo Transactions, General Business, Metals & Conflict Issues, Responsible Sourcing, Sanctions

Russian Sanctions and Diamond Importation – Key Takeaways from JVC’s 2022 Spring Compliance Briefing

AML/PATRIOT Act, Contracts & Memo Transactions, General Business, Metals & Conflict Issues, Responsible Sourcing, Sanctions /

This is an edited transcript of JVC’s Compliance Briefing, held on Friday, April 8th, 2022. This Compliance Briefiing’s subject was mainly the Russian diamond sanctions in the jewelry industry. The

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