The GENIUS Act: A Step Toward Clarity or a Catalyst for Global Confusion?
A recent bipartisan law in the US sets a foundation of regulatory ground rules to cryptocurrencies focused on stablecoins, custody...
Ken Bensinger discusses his fascinating book, “Red Card,” and the decades of misconduct by FIFA eventually uncovered by the FBI. We play “violation bingo” as Ken describes the bribery, self-dealing, conflicts of interest and money laundering that were business as usual at FIFA.
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.
A recent bipartisan law in the US sets a foundation of regulatory ground rules to cryptocurrencies focused on stablecoins, custody...
Regulators want to see that firms’ policies work in the real world
Foiling coordinated TBML schemes requires real-time, automated capabilities
After a shorter-than-expected pause, officials with the DOJ have formally renewed the department’s enforcement of the FCPA. CCI’s Jennifer L....
Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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