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By Peter J. Agnoletto, Chief Audit Executive and ERM Leader/Senior Director, Internal Audit, Par Pharmaceutical Companies 2019-01-15T14:24:31.263+00:00
Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact Editor in Chief Kyle Brasseur.
2023-10-04T16:30:00Z By Kyle Brasseur
Andrea Gacki, the new director at the Financial Crimes Enforcement Network, said the agency is working to issue a notice of proposed rulemaking regarding the establishment of an anti-money laundering and sanctions whistleblower program.
2023-10-04T13:57:00Z By Kyle Brasseur
The Securities and Exchange Commission criticized the structure of the compliance program in place at Texas-based investment adviser Advisor Resource Council as part of a lawsuit against the firm and one of its former representatives.
2023-10-04T11:32:00Z By Adrianne Appel
The new artificial intelligence framework released by the National Institute of Standards and Technology is not a checklist for AI but might help organizations better manage the risks associated with the technology.
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