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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 it take so long to uncover the fraud? Michael Toebe muses here about the perils of ego and unchecked greed. Wirecard's gross financial misconduct and resulting scandal and crisis has been dubbed the Enron of Germany by some analysts. No matter how many times...
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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...
EEOC Updates Technical Assistance Publication Addressing COVID-19
Poyner Spruill’s Robert Meyer answers common questions employees have regarding COVID-19-related compliance, including covering guidance from...
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
