Compliance Monitors 101

By Adelle Elia, US Investigations Services Director, Ethics and Compliance formerly Ethics Officer, GTSI Corp., Paige Shannon, Kforce Government Solutions Inc. (KGS) Federal Services Counsel and Compliance Officer 2019-01-15T14:24:31.26+00:00

No comments

Downloads

resourcefiles/Monday 140pm Compliance Monitors 101
PDF, Size 0.4 mb

Topics

No comments

Article
EC uses ‘interim measures’ on Broadcom to curb anticompetitive behavior
2019-10-18T18:31:00Z
The European Commission has ordered Broadcom to cut out harsh contract terms with six TV and modem manufacturers because they may infringe antitrust rules. It’s the first time the agency has imposed “interim measures” in 18 years
Article
SEC seeks to thwart cryptocurrency masquerading as ICO
2019-10-17T19:10:00Z
The SEC is taking a different approach to target initial coin offerings than it has in the past in the case of its complaint against Telegram Group and its wholly owned subsidiary TON Issuer.
Article
Labeling employee a ‘compliance risk’ not defamation, says court
2019-10-16T19:51:00Z
A former Biomet Argentina employee—in a bit of FCPA hot water—landed on his company’s restricted persons list, sued for defamation, and lost.