In this seminar from former U.S. Department of Justice Attorney Michael Johnson, you will learn about the hundreds of research studies scientists have conducted to best interview witnesses and assess credibility.
Fiat Chrysler Automobiles recently announced several key changes to its leadership team, effective immediately.
Among those new appointments, Mike Keegan has been named chief audit, sustainability and compliance officer. Keegan, who previously served as global head of communications, replaces Alessandro Baldi, who has announced his intent to retire in the first quarter of 2019.
During this period, Keegan and Baldi will work closely together to ensure a smooth transition, the company announced.
Investment firm Vanderbilt Financial Group announced the promotion of Steve Howe to the position of chief compliance officer.
A Financial Crimes Enforcement Network report on financial trends in Bank Secrecy Act data found a greater number of SARs related to ransomware filed between January and June 2021 than during all of 2020.
U.K.-based philanthropic organization Stronger Together has created a new hand signal to empower victims of modern slavery to get help. Though developed for the construction sector, the signal can be adopted across any industry as a best practice.
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