By GRC Announcements2016-11-03T14:30:00
Expanding its scope of compliance specialties to anti-corruption and Foreign Corrupt Practices Act resolution, Compliance Risk Concepts, a compliance risk management support services firm, has hired Daniel Dorsky as principal of its anti-corruption and ethics practice.
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2016-11-03T14:45:00Z By GRC Announcements
Jose Martin Davila, who most recently served as director of compliance for Americas and French Polynesia at Starwood Hotels and Resorts Worldwide, has joined as of counsel in the government investigations and white-collar practice of law firm Squire Patton Boggs, based in Miami.
2025-12-24T18:55:00Z By Michael K. Atkinson and Caroline E. Brown, CW guest columnists
Since Inauguration Day on Jan. 20, 2025, the Trump Administration has made it a priority to expand the list of designated Foreign Terrorist Organizations.
2025-12-16T14:00:00Z Provided by Workiva
Join experts from KPMG, Cisco, and Workiva as they explore how audit, accounting, and finance professionals can leverage a technology mix of data analytics, gen AI, and other tools to ramp up efficiency and strengthen control effectiveness.
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