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Key Risks and Requirements Under the CCPA Regulations
The enforcement date for the CCPA began July 1. Is your organization prepared? Morrison & Foerster’s Christine Lyon, Mary Race and Robert Famigletti discuss the risks businesses face and how to mitigate them. With enforcement of the California Consumer Privacy Act of 2018 (CCPA) looming just over the horizon, covered businesses may be surprised to learn that they must look beyond...
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Compliance Alone Won’t Prevent Wirecard-Like Scandals
Allegations of financial misconduct dogged German payment processing giant Wirecard AG since its inception; why did...
Shining a Light on Our AML Failings
The answer to being more effective at stopping money launderers is to challenge the value of...
Making Management Risk Committees Effective
Many companies have a management risk committee as part of their risk infrastructure. While not a...
Getting Your Systems Battle-Ready for the LIBOR Transition
As banks and financial institutions prepare for the end of LIBOR, the world’s most referenced interest...
The DOJ is Getting Smarter: The Revised Evaluation Criteria
It took a while, but the U.S. Department of Justice is getting ever smarter about analyzing...
Why Do We Believe What We Believe?
Changing your perceptions and your own behavior can be key to overcoming a challenge. Linda Henman...
DOJ Revises Guidance on Corporate Compliance Programs
Following guidance released in June, attorneys from Epstein Becker Green examine the latest guidelines for how...
Why Do We Believe What We Believe?
Changing your perceptions and your own behavior can be key to overcoming a challenge. Linda Henman encourages leaders to turn...
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Compliance Investigations in the Time of Coronavirus
