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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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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 

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...

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