Today's Top Story
What’s on the Horizon for Anti-Corruption Enforcement?
Hogan Lovells’ Stephanie Yonekura and Ann Kim examine the impact of mammoth relief spending, widespread remote work and other key developments on anti-corruption enforcement will have globally in the near future. The massive sums of government funds allocated to respond to the COVID-19 pandemic and an unprecedented urgency to distribute those funds have created opportunities for corruption at the very...
Sort Recent News by Topic:
The Intersection of EDD and Banking Cannabis
As the cannabis industry continues to grow, so does its demand for banking services. Brandi Reynolds...
Ethisphere Announces the 2021 World’s Most Ethical Companies
135 Honoree Companies Recognized for Their Unwavering Commitment to Business Integrity and Valued-based Leadership New York,...
The Corporate Transparency Act: Pulling Back the Veil
The Corporate Transparency Act (CTA) will require millions of U.S. businesses to provide beneficial ownership information...
Cashless Payments: AML and BSA Risk Management
The COVID-19 pandemic has led to more interest in cashless payments in the gaming industry, but...
SOC 2 Compliance: Why You Should Care
Towerwall’s Michelle Drolet discusses the two threads of SOC 2 compliance (types 1 and 2), outlines...
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...
Read more
Compliance and Professional Development
