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compliance & Ethics
64 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
13
Aug
Texas Genetics Lab and Former Executives Pay $36.4m to Settle Kickback Allegations
Access DX, a Houston-based genetic testing laboratory, has agreed to a $36.4m...
13
Aug
Nigeria Customs Tightens DDP Courier Rules, Raising Compliance Requirements for Importers
New procedures for Delivered Duty Paid courier shipments are set to increase...
13
Aug
Kenya Gambling Licensing Resumes as High Court Partially Lifts Suspension
The Gambling Regulatory Authority can resume licensing and regulatory oversight...
13
Aug
Former Bank of America Employee Sentenced to 18 Months for Laundering $8 Million in Fraud Proceeds
A former bank relationship manager has been sentenced to 18 months in prison...
12
Aug
Six Themes Shaping the Future of the Chief Compliance Officer
Artificial intelligence governance, rising salaries, persistent gender pay...
12
Aug
Workplace Surveillance Creates Compliance Risks Beyond Privacy
Workplace surveillance is becoming an increasingly complex compliance issue as...
12
Aug
AI Governance Emerges as Top Future Skill for Compliance Leaders
Artificial intelligence governance is rapidly moving from a technology issue to...
11
Aug
Bipartisan Cybersecurity Bill Puts Federal Support for Small Businesses Under GAO Review
A bipartisan push in Congress is seeking to determine whether the federal...
11
Aug
UK Tightens Audit Enforcement as FRC Fines Firms £12.9m Over Poor Practices
The United Kingdom’s Financial Reporting Council (FRC) has stepped up...
10
Aug
COMPLIANCE CHIT- CHAT WITH DELE- deledeoye@yahoo.com- +234-8062709242
JOSE MOURINHO, MANY TRANSITIONS, AND MY THOUGHT ON COMPLIANCE INDEPENDENCE Do I...
