By Robert Ernst, Chief Compliance Counsel, Verizon, Kathleen A. Kordek, Senior Vice President & Associate General Counsel, Branch Banking and Trust Company (BB&T) 2019-01-15T14:24:31.263+00:00
Provided by ACA
The rules are still not entirely clear on CCPA. However, it’s currently law in California and enforcement begins on July 1, 2020.
New internal guidance from the U.K. Serious Fraud Office outlines what the regulator considers in determining if a company’s compliance procedures are adequate enough to defend against U.K. Bribery Act charges or qualify for a deferred prosecution agreement.
Park Strategies will pay a relatively tame $12,150 to settle apparent OFAC violations, though the behavior of the lobbying firm’s executives was listed as an aggravating factor in the case.