- Topics
- Webcasts & Training
- Events
Our annual gathering has been recognized as the premier peer-to-peer compliance event to spotlight compliance leaders and their programs. Sessions include Q&As, break-out panels, and practitioner-only workshops.
Register
- Resource Library
- Special Reports
- Video
- Membership
Learn from the latest headlines and protect your company today
- Supply chain risk management post-Suez Canal blockage
- Airbus subsidiary GPT pleads guilty to corrupt acts in Saudi Arabia
- GDPR one-stop shop ‘unsustainable,’ says key regulators
- U.K. rolls out new anti-corruption sanctions regime
Individual Corporate
Related articles
ArticleNew legislation would criminalize extortion by foreign officials
The Justice Department might get some new powers under legislation proposed by the U.S. House of Representatives that criminalizes extortion by foreign officials.
- Article
Norway’s DNB fined $48.1M for AML violations
DNB ASA, Norway’s largest financial services group, will pay a fine of NOK 400 million ($48.1 million) for failing to adhere to Norwegian Anti-Money Laundering Act standards.
- Article
Under Armour to pay $9M to settle SEC accounting probe
Under Armour agreed to pay $9 million to settle charges brought by the SEC concerning accounting practices by the sports apparel company that rendered statements it made misleading.
No comments yet