Overview of the Dodd-Frank SEC Whistleblower Incentive Program (SEC)

By Jane A. Norberg, Deputy Chief, Office of the Whistleblower, U.S. Securities & Exchange Commission 2019-01-15T14:24:31.257+00:00

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Article
EU regulators beef up SCCs as temporary Privacy Shield alternative
2021-01-15T19:41:00Z
The key data regulators that oversee the European Union’s strict privacy regulation agreed to a beefed up set of contractual terms to provide more clarity about the level of protection data transfers to countries outside the EU can enjoy.
Article
OFAC fines Indonesian manufacturer $1M in North Korea sanctions case
2021-01-15T19:21:00Z
The Office of Foreign Assets Control announced a $1.02 million settlement with paper products manufacturer PT Bukit Muria Jaya for lapses in its compliance procedures that led to 28 apparent violations of North Korea sanctions.
Article
Surveys: Rushing technology decisions comes with big compliance risks
2021-01-15T18:23:00Z
Embracing technology to help manage risk and improve efficiencies is a trend that’s been developing in the compliance space for a while, but the pandemic has fast-tracked the urgency behind it, according to a couple of recent surveys.

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