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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
After Three Years, SFO Obtains First Convictions Under U.K. Bribery Act
It took more than three years, but Britain’s Serious Fraud Office has finally obtained its first convictions under the U.K. Bribery Act. According to the SFO, two men have been found guilty of conspiring to use false e-mail addresses to produce bogus sales invoices, an offense uncovered by an investigation ...
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Data privacy and corporate transparency will be two of the top European issues on the agenda for compliance executives in 2015. And even if we have to wait another year to see a big corporate enforcement action under the U.K. Bribery Act, there are other reasons to fear Britain’s white-collar ...
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ArticleTrump fires both Democratic commissioners on FTC
President Donald Trump fired two Democratic commissioners serving on the Federal Trade Commission, the regulatory agency overseeing antitrust and consumer protection laws and which has been traditionally independent and staffed by members of both political parties.
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News BriefCCO who was ‘sole person controlling’ investment firm charged with recidivist concentration violations
An investment company and its founder, president, and chief compliance officer flagrantly kept violating mutual fund rules for multiple years after settling with the Securities and Exchange Commission, the SEC said in a complaint against the company.