e-Book: New Risks, Strategies in the Fight Against Corruption
As global regulators increase enforcement of corruption and bribery laws and new regulations proliferate, the risks for companies are increasing. In response, companies are beefing up their anti-corruption programs and looking for new strategies to ensure they are in compliance.
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Emerging enforcement priorities of the U.S. Department of Justice’s health care fraud division align with the Trump administration’s emphasis on prosecuting transnational criminal organizations and ending opioid trafficking.
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News BriefFederal Reserve Board drops reputational risk from exams, aligning with OCC and FDIC shift
Bank examiners at the Federal Reserve Board will no longer assess reputational risk during examinations, a concession to the banking industry already underway with two other U.S. regulators.
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WebcastAug 7 | No Longer Optional: The Future of AI in TPRM
Don’t miss this opportunity to prepare your organization for the future of TPRM and stay ahead with AI as your second-in-command.