- Topics
- Webcasts & Training
- Events
Working remotely does not exempt employers or their employees from the safety, wage and hour, data privacy, discrimination, and other legal imperatives of a regular workplace. Attend this event on Feb. 24 to explore these issues in our one-day virtual conference.
Register
- Resource Library
- Special Reports
- Video
- Membership
Learn from the latest headlines and protect your company today
- Best practices for handling GDPR and CCPA ‘right of access’ requests
- Ex-Wells Fargo general counsel fined $3.5M for fake accounts role
- Capital One fined $390M for ‘egregious’ AML compliance failures
- Analysis: Improving SARs effectiveness takes more than act of Congress
Individual Corporate
Related articles
ArticleTreasury under Yellen to prioritize climate change, sanctions, AML reform
Janet Yellen takes over as leader of a Treasury Department with a lot on its plate, including studying the effects of climate change on the economy, unwinding Trump administration sanctions, revamping the Bank Secrecy Act, and more.
- Article
Norwegian DPA warns Grindr of $11.7M GDPR fine
Norway’s data privacy watchdog issued gay dating app Grindr with a notice of intention to fine it NOK 100 million (U.S. $11.7 million) for sharing personal data with third parties without users’ consent.
- Article
Survey: KYC, risk profiling key problem areas for finance amid pandemic
A new survey by LexisNexis Risk Solutions examines the rising costs and emerging risk areas faced by compliance at U.S. and Canadian financial institutions amid the coronavirus pandemic.
No comments yet