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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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On-Demand Webinars

Use it, Save it, or Lose it: Spring Cleaning Strategies for Information Governance

Use it, Save it, or Lose it: Spring Cleaning Strategies for Information Governance

Spring has sprung, which means it’s time to get your data house in order. As an organization’s most valuable asset, data should be cared for and integrated, managed, archived, deleted as appropriate.  Join Onna, Georgia Pacific, and Sanofi and watch this webinar on-demand as we discussed proactive, practical steps for kicking off your own digital cleanup.  Watch this webinar on-demand to...

Webianr grpahic for behavox and CCI roundtable

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 &...

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