Major compliance scandals and enforcement actions, nonstop political and regulatory drama in Washington, D.C., the rise of transformative technologies, and much more all made compliance headlines in 2018. As these issues unfolded, compliance professionals like you continued to grapple with how best to operationalize compliance into day-to-day business activities.
Download this free e-Book and see the important topics and stories we see trending in 2019.
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Learn from the latest headlines and protect your company today
- EY fined record $100M for employee cheating scandal
- Uyghur Forced Labor Prevention Act should prompt due diligence reassessment
- Credit Suisse money laundering verdict start of new era of Swiss enforcement?
- UBS to pay $25M over ‘inadequate’ training, oversight in SEC fraud case
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