DUE DILIGENCE: DRIVING ACTION & OWNERSHIP

By DAVID RING GLOBAL DIRECTOR OF COMPLIANCE INVESTIGATIONS, UNITED TECHNOLOGIES 2019-01-15T14:24:31.257+00:00

Topics

Article
OFAC crypto crackdown: Coinbase disclosures under review
2021-03-05T14:38:00Z
Coinbase disclosed certain of its transactions are “under review” by the Office of Foreign Assets Control for potential violations of U.S. sanctions laws. Fellow cryptocurrency platforms BitGo and BitPay have each been fined by the regulator in the last three months.
Article
Ask a CCO: How has your company prioritized data privacy compliance?
2021-03-05T13:44:00Z
Five senior compliance practitioners tell us how their companies have reacted to recent privacy legislation like the GDPR, CCPA, and other state regulations in the pipeline.
Video
Video: Google ad change a boon for privacy; red flags apparent in Greensill downfall
2021-03-04T21:55:00Z
Aaron Nicodemus acknowledges Google’s decision to stop selling ads based on user browsing history as a good first step, while Kyle Brasseur laments apparent red flags ignored in the seemingly impending collapse of Greensill Capital.

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