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Facial Recognition Technology in the Workplace: Employers Use It, Workers Hate It, Regulation Is Coming for It
Using facial recognition technology for tracking employees in the workplace is largely unregulated in the U.S. While the GDPR in the E.U., a few states and industry organizations have provided leadership, experts believe face-scanning will receive attention from lawmakers in the near-term. On a recent weekend morning in January, Christian Godwin walked into the restaurant on the Jersey Shore where...
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10 a.m. PT / 1 p.m. ET -- Thursday, March 18 Click to Register Now As the pandemic starts to recede, compliance officers face a Channel Explosion: more...
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The Corporate Transparency Act (CTA) passed last year mandates FinCEN to establish a national registry of ultimate beneficial ownership (UBO) for corporations. Complying with this measure will not be straightforward. ...
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OFAC has brought two enforcement actions against digital currency services providers in as many months – the latest, against BitPay, should spur companies to develop risk-based sanctions compliance programs. Michael...
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The SEC's updated MD&A rules will bring about key changes in financial disclosures. Some, like the elimination of select financial data reporting, will make life easier. But others will require...
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2020 was tumultuous to say the least. But between the COVID-19 pandemic, natural disasters, numerous ESG issues and more, what are the top concerns for directors as we head deeper...
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Hogan Lovells’ Stephanie Yonekura and Ann Kim examine the impact of mammoth relief spending, widespread remote work and other key developments on anti-corruption that enforcement will have globally in the...
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The Power of AI in Financial Services Compliance
10 a.m. PT / 1 p.m. ET -- Thursday, March 18 Click to Register Now 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...
You Got the Job! Now What?
Starting a new role is stressful, but doing so entirely virtually presents unique difficulties. Amy Landry shares her experience onboarding...
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Compliance and Professional Development
