Adequate Procedures - The Current State of Play

By WilmerHale2019-01-15T14:24:31.27+00:00

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Article
FCA fines JLT Specialty $9.7M for financial crime control lapses
2022-06-22T20:41:00Z
The U.K. Financial Conduct Authority fined a unit of insurance broker Jardine Lloyd Thompson Group 7.9 million pounds (U.S. $9.7 million) for failing to control financial crime within its South and Central American subsidiaries.
Article
Strain in your supply chain no excuse for compliance shortcuts
2022-06-16T11:23:00Z
With the Russia-Ukraine war’s ever-expanding sanctions landscape, supply chain strain and risk of enforcement are sharply increasing. Speakers at a recent event hosted by Drexel University’s Kline School of Law offered best practices.
Article
Survey: Cyber threats, remote work, financial pressures key ABC concerns for 2022
2022-06-15T19:06:00Z
Compliance programs globally expect to shoulder more responsibilities in 2022, according to Kroll’s latest Anti-Bribery and Corruption Benchmarking Report.

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