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_top minds group

Gallery: Top Minds 2019 award ceremony

2019-05-21T04:01:00+01:00By Compliance Week

The Top Minds Class of 2019 is presented their awards to cap Day 1 of Compliance Week’s annual conference in Washington D.C.

McCuskerMurray

Compliance Week 2019: DOJ's Claire McCusker Murray keynote

2019-05-21T03:19:00+01:00

Justice Department Principal Deputy Associate Attorney General Claire McCusker Murray kicks off Compliance Week’s 2019 annual conference with a keynote discussing the Department’s emphasis on corporate enforcement policy and promotion and incentivization of corporate compliance. She also sheds light on recent reforms to the False Claims Act.

HuiChen

Compliance pioneer defines the future path of profession

2019-05-20T22:17:00+01:00By

Compliance functions of the future need to better use data, measure outcomes, and deal with differing views on what constitutes good ethics, says expert Hui Chen.

McCuskerMurray

Claire McCusker Murray: Incentivizing corporate compliance at the DOJ

2019-05-20T18:37:00+01:00By

Justice Department Principal Deputy Associate Attorney General Claire McCusker Murray spoke at CW’s annual conference on how the agency’s Civil Division seeks to motivate compliance.

Audit

DOJ looks for robust internal audit, guidance says

2019-05-20T11:36:00+01:00By

Companies have new reasons to dial up internal audit in light of recent DOJ guidance on how its prosecutors should evaluate corporate compliance programs.

Londoncrop

Companies House reforms to better protect U.K. companies from criminal activity

2019-05-20T11:23:00+01:00By

Companies House recently unveiled a substantial package of reforms that will do more to safeguard the personal data of business owners in an effort to offer U.K. companies greater protection from fraud.

Venezuelaprotest

FinCEN to financial institutions: Beware of Venezuelan money laundering

2019-05-20T11:23:00+01:00By

FinCEN recently alerted financial institutions of continued widespread public corruption in Venezuela and the methods Venezuelan senior political figures and their associates may use to move and hide proceeds of their corruption.

Nissancrop

Nissan to overhaul its governance structure

2019-05-20T11:22:00+01:00By

In a meeting this month, Nissan’s board of directors unanimously voted in favor of a transition from a company with statutory auditors to a company with three statutory committees.