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Resources
Enforcement Action Blog MoneyGram to forfeit $125M for AML compliance lapses; DPA extendedJaclyn Jaeger | November 8, 2018MoneyGram on Nov. 8 entered into agreements with the U.S. Department of Justice and the Federal Trade Commission concerning previously disclosed compliance failures that resulted in a widespread money-laundering fraud scheme.
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Enforcement Action Blog Citibank to pay $38.7M for improper handling of ADRsJaclyn Jaeger | November 7, 2018Citibank has agreed to pay $38.7 million to settle charges of improper handling of “pre-released” American Depositary Receipts, the Securities and Exchange Commission announced on Nov. 7.
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Grapevine Blog Penn State names chief ethics and compliance officerScuttlebutt | November 7, 2018Penn State has named Kenya Mann Faulkner chief ethics and compliance officer. She will begin her new role on Dec. 3.
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Global Glimpses Blog FCA seeks to mitigate Brexit-related riskNeil Hodge | November 6, 2018The U.K. Financial Conduct Authority is on a mission to thwart as many “cliff-edge” risks as possible during the Brexit transition.
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GRC Announcements Blog GAN Connect provides holistic view of complianceGRC Announcements | November 5, 2018GAN Integrity, a fully integrated compliance solution provider for global business, announced the latest version of its platform, GAN Connect. The updated offering brings together all critical compliance systems and data into a single, integrated platform, rather than focusing on just one area of a compliance program.
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GRC Announcements Blog EverCompliant solution addresses KYC gapsGRC Announcements | November 5, 2018EverCompliant, a business cyber-intelligence provider, recently announced the launch of eKYC Discovery, a tool that addresses potential gaps in the Bank Secrecy Act and Anti-Money Laundering-mandated Know Your Customer processes that could leave financial institutions exposed to criminal activity.
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GRC Announcements Blog Workiva, KPMG alliance transforms risk management, regulatory reportingGRC Announcements | November 5, 2018Workiva, a data collaboration, reporting and compliance solutions provider, and U.S. audit, tax, and advisory firm KPMG recently announced an alliance to provide a strategic offering designed to help organizations transform and integrate their risk management, regulatory, and financial reporting and compliance processes by using the Workiva Wdesk platform.
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Tom Fox Dan Chapman talks FCPA investigationsTom Fox | November 5, 2018Former CCO Dan Chapman chats with Tom Fox about how to approach an FCPA investigation and come out stronger after remediation.
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Enforcement Action Blog Walmart reaches proposed class-action settlement for $160MJaclyn Jaeger | November 5, 2018Walmart has reached a proposed $160 million settlement with the City of Pontiac General Employees’ Retirement System in a securities fraud class-action lawsuit concerning a long-running investigation into violations of the Foreign Corrupt Practices Act.
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News Article U.K.’s EA mum on combating plastic waste fraudPaul Hodgson | October 30, 2018A recent report says the U.K. Environment Agency is investigating complaints of widespread fraud and non-compliance with waste regulations being perpetrated by organised criminals and certain U.K. firms—a claim the agency will neither confirm nor deny.
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