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Learn from the latest headlines and protect your company today
- DOJ probe into shadowy underworld of short selling ‘long overdue’
- Accellion to pay $8.1M in proposed data breach settlement
- Bank of America, Wells Fargo headline climate risk consortium
- Sojitz Hong Kong subsidiary fined $5.2M for violating Iran sanctions
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ArticleCW accepting nominations for 2022 ‘Excellence in Compliance Awards’
Nominations are open for Compliance Week’s third annual “Excellence in Compliance Awards,” to be presented at our 2022 National Conference from May 16-18 in Washington D.C.
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Sojitz Hong Kong subsidiary fined $5.2M for violating Iran sanctions
Sojitz HK agreed to pay approximately $5.2 million for violations of U.S. sanctions against Iran that occurred when rogue employees deliberately misled company executives and compliance regarding the true origin of goods worth more than $75 million.
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Carnival to pay $1M for environmental probation violation
Cruise line operator Carnival Corp. has pleaded guilty and agreed to pay a $1 million penalty for violating a condition of its probation relating to its environmental compliance plan.
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