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Joe Mont

We’ll miss you, Joe …

2019-09-17T20:54:00+01:00By Compliance Week

Compliance Week mourns our friend and colleague, Joe Mont, who passed away Tuesday after a lengthy illness. One of the most authentic people in the business, Joe was a gifted writer, a dogged reporter, and a tireless worker.

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More from Compliance Week

Analytics

If feds find fraud using analytics, corporations better have found it first

2019-09-16T17:56:00+01:00By

Deputy Assistant Attorney General Matthew Miner put corporate compliance officers on notice with remarks about the feds’ increasing use of data analytics.

GDPR

Survey highlights pain points of GDPR implementation

2019-09-16T15:03:00+01:00By

Most organizations failed to meet the May 2018 deadline to comply with the launch of the EU’s tough new privacy rules, and the majority of them still find compliance a challenge, according to a recent survey.

Googlecrop

Google to pay $1B to resolve French tax disputes

2019-09-13T16:31:00+01:00By

Google will pay $1 billion in penalties and back taxes, putting to an end a pair of investigations in France into whether the tech giant properly declared the full extent of its activities in the country.

Fraud

CFTC orders chief compliance officer to pay $150K for fraud

2019-09-13T15:44:00+01:00By

The CFTC has ordered a chief compliance officer to pay $150,000 for engaging in fraudulent acts and making false statements to a self-regulatory organization.

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