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DOJ Goes for the Honduran President’s Jugular In Sentencing of Tony Hernandez
With the sentencing of Tony Hernandez, brother to Honduran President Juan Orlando Hernandez, the Southern District of New York and DOJ continue their work to dismantle a corrupt multinational drug trafficking network. Update: Former Honduran congressman Tony Hernández was sentenced March 30, 2021, to life In prison and ordered to forfeit $138.5 million for distributing 185 tons of cocaine and...
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What happens when a backlog of COVID-related claims meets a mountain of faulty, false or missing data? Payers don't pay on time -- or at all. Here's how the pandemic...
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2020 was a very significant year for every compliance practitioner and compliance program. Not only was it the year with the single highest Foreign Corrupt Practices Act (FCPA) fine ever...
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Historic level of enforcement action during national health emergency continues March 26, 2021 – The Department of Justice announced an update today on criminal and civil enforcement efforts to combat...
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Is there any discipline that keeps you more on your toes than Compliance? It has been gripping to observe the compliance function as it has evolved from administering regulatory risk...
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Chief Compliance Officers can add value to their organizations in many ways -- but are they at liberty to do so? Michael Volkov suggests it's time to give these multi-talented...
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ATLANTA, March 23, 2021 -- OneTrust today announced it signed a definitive agreement to acquire Convercent, a provider of ethics and compliance cloud software. The acquisition will build on OneTrust's investments in...
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The Power of AI in Financial Services Compliance
As the pandemic starts to recede, compliance officers face a Channel Explosion: more data streams than ever before, which makes monitoring risk in a diverse IT environment harder than ever. And of course, this challenge comes amid an increasingly complex regulatory environment and at a time when we're all striving to leverage technology more cost effectively. Join Matt Kelly, Editor &...
Regulation in a New Administration: Priorities for Information Governance Strategies
A new administration in the White House is always synonymous with change. In the aftermath of four years of active deregulation; however, it’s likely to be a whole new world for legal and compliance teams. As the Biden administration moves on undoing regulatory rollbacks pertaining to the environment, immigration and other policy priorities, businesses should be ready to act. In this...
Prepare For Impact
NASA announced yesterday that asteroid Apophis will not strike the Earth for at least another 100 years. That’s good news, given that...
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Compliance and Professional Development
