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The EU’s new strategy aims to boost SME growth and cut market barriers, but businesses doubt reforms will happen, and consumer groups fear weaker data protections.
A Delaware logistics company paid a $608,825 fine for violating U.S. sanctions on Cuba, a breach that the company self-disclosed to the U.S. Treasury’s Office of Foreign Assets Control (OFAC).
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.
Since President Donald Trump took office, the U.S. Federal Trade Commission has yet to keep up the level of enforcement it had under previous chair Lina Khan. The agency, however, returned to antitrust action in the case of fuel stations, just in time for the July 4th holiday.
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.Senior Director, Global Ethics and Compliance
Pearson
VP and General Counsel for Corporate Compliance and VP for Global Risk Management
Bridgestone Americas
Director, Legal Compliance
Uber Technologies
Former Chief Compliance Officer
Danske Bank
Chief Risk and Compliance Officer
NAVEX
VP, Chief Compliance and Privacy Officer
ScionHealth
Founder and CEO
Spark Compliance Consulting
Vice-President, Chief Compliance Officer
Sysco
Senior Director, Global Ethics and Compliance
Pearson
VP and General Counsel for Corporate Compliance and VP for Global Risk Management
Bridgestone Americas
Director, Legal Compliance
Uber Technologies
Former Chief Compliance Officer
Danske Bank
Chief Risk and Compliance Officer
NAVEX
VP, Chief Compliance and Privacy Officer
ScionHealth
Founder and CEO
Spark Compliance Consulting
Vice-President, Chief Compliance Officer
Sysco