Fraud Section’s 2022: A Year of Individual Accountability, Cooperation With Foreign Authorities & Pushing Compliance Programs
The DOJ’s Fraud Section had a banner year in 2022, posting its highest number of convictions in a single year ...
The DOJ’s Fraud Section had a banner year in 2022, posting its highest number of convictions in a single year ...
The SEC’s prosecution of chief compliance officers remains a fraught and controversial topic. A recent announcement of an enforced settlement ...
No one has surveyed the mental health and working conditions of compliance officers for 10 years. We decided that was ...
Following the Department of Justice's recent Yates memorandum, we can fully expect individuals under prosecution to challenge their companies' internal ...
Though broad in scope, the Biden Administration's plan to counter domestic and international corruption follows four primary lines of effort. ...
Thomson Reuters has announced the findings of its annual Cost of Compliance survey, which revealed that 53 percent of compliance ...
Thomson Reuters has announced the findings of a new study, revealing that managing and mitigating conduct risk continues to be ...
Increased focus on personal liability places more emphasis on senior individuals’ ability to manage and mitigate their own regulatory risk, ...
CCI’s Publisher and CEO, Maurice Gilbert interviews Thomson Reuters’ Head of Regulatory Intelligence to explore the impact of growing personal ...
There is a case pending at the Eighth Circuit that should have the attention of every corporate executive. Two executives ...
In today’s regulatory climate, the Chief Compliance Officer faces increased personal liability. Asking due diligence question in a job interview ...
The ex-compliance chief of MoneyGram International Inc. (MoneyGram) is found personally liable for MoneyGram’s AML failures. The lawsuit is unprecedented ...
Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
Got a news tip? Get in touch. Want a weekly round-up in your inbox? Sign up for free. No subscription fees, no paywalls.
© 2023 Corporate Compliance Insights
Cookie | Duration | Description |
---|---|---|
cookielawinfo-checbox-analytics | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". |
cookielawinfo-checbox-functional | 11 months | The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". |
cookielawinfo-checbox-others | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other. |
cookielawinfo-checkbox-necessary | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary". |
cookielawinfo-checkbox-performance | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance". |
viewed_cookie_policy | 11 months | The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data. |