His Excellency Ebrahim Obaid Al Zaabi, Director General, Insurance Authority, will deliver the keynote address (January 15, 2020, Dubai) – With over 15 years’ experience in hosting relevant, practical and inspiring events, the International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, is excited to bring the ICA Inaugural MENA Regulatory...
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Department of Justice Office of Public Affairs (January 9, 2020) -- The Department of Justice obtained more than $3 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, 2019, Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division announced today. Recoveries since 1986,...
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PORTLAND, Oregon (BUSINESS WIRE) -- NAVEX Global®, a Leader in integrated risk and compliance management solutions, has been recognized in Gartner Inc.’s report, Critical Capabilities for IT Vendor Risk Management Tools1, published on December 19, 2019 and authored by Christopher Ambrose and Joanne Spencer. This report is related to the November 2019 report, Magic Quadrant for IT Vendor Risk Management Tools2, and...
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Provides secure and easy archiving, search and play back of voice content from virtually any recording system, strengthening risk and compliance initiatives PORTLAND, Ore., & LONDON, January 8, 2020 – Smarsh®, helping customers get ahead – and stay ahead – of the risk within their electronic communications, today announced the expansion of support for voice content within both its Enterprise Archive and Professional...
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DOJ Office of Public Affairs (December 6, 2019) -- Telefonaktiebolaget LM Ericsson (Ericsson or the Company), a multinational telecommunications company headquartered in Stockholm, Sweden, has agreed to pay total penalties of more than $1 billion to resolve the government’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) arising out of the Company’s scheme to make and improperly record...
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DOJ Office of Public Affairs (November 20, 2019) – An indictment was unsealed today charging a former chief executive officer (CEO) of Braskem S.A. (Braskem), a publicly traded Brazilian petrochemical company, for his role in a massive bribery and money laundering scheme involving Braskem and its parent company, Odebrecht S.A. (Odebrecht), that resulted in the diversion of hundreds of...
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While moving email to the cloud can be relatively straightforward, moving messaging and collaboration channels to Office 365 raises a significant number of questions pertaining to how those communications are captured and preserved for regulatory compliance and e-discovery purposes. Office 365 offers native archiving features which require thorough analysis to determine if they are sufficient to meet each organization’s...
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Keylight 5.3 offers Improved Assessment Usability Overland Park, Kansas (October, 28 2019) – Lockpath, a NAVEX Global® Company, and a leading provider of integrated risk management solutions, today announced the release of Keylight 5.3. The newest update to the award-winning Keylight Platform increases the efficiency of the assessment capabilities that help identify vulnerabilities and manage risk. In this update, Keylight 5.3 provides a more intuitive user experience....
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Chief Customer Officer, Chief Marketing Officer and General Counsel to Help Organization Enrich Customer Experience, Drive Business Growth Portland, Oregon (October 17, 2019) – Smarsh®, helping customers get ahead – and stay ahead – of the risk within their electronic communications, today announced the hiring of two senior executives and the promotion of a third. Rohit Khanna has joined Smarsh as Chief...
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New York, NY – 10 October 2019 – Computershare has revealed a list of the most common reasons that companies are found to fall short of state compliance requirements. The company’s growing Registered Agent Services division supports companies with statutory representation, annual report filings, and transactional services to help them remain compliant. It says that its work onboarding new...
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Acquisition of Expolink and addition of new managing director are moves to support the region as new regulations proliferate LONDON (October 9, 2019) – In response to rapidly growing marketplace demand for its products, leading risk and compliance software and services company NAVEX Global® is expanding its presence in the U.K. and across the EU to serve a wider range...
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Jeff Karp, Professor of Medicine at Brigham and Women’s Hospital, Harvard Medical School will be presenting at the upcoming Evolution Summit this November marcus evans is very proud to announce Dr. Jeff Karp, Professor of Medicine at Brigham and Women’s Hospital, Harvard Medical School as a speaker at the Evolution Summit taking place in Boston this November. Dr. Jeff...
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