By
Oscar Gonzalez2025-11-19T19:18:00
The release of thousands of emails written by the deceased sex offender and financier Jeffrey Epstein that the House Oversight Committee released last week has generated a political whirlwind. A bill to require the U.S. Department of Justice (DOJ) to release all the files related to Epstein is heading to the desk of President Donald Trump, after it passed both the House of Representatives and the U.S. Senate. One Democratic Senator is calling for the deceased sex offender’s bank records to be released as well.
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
2025-09-18T18:21:00Z By CW Staff
Jeffrey Epstein’s finances are back in the spotlight with new reports this month, but Compliance Week published an in-depth investigation into the anti-money laundering compliance angle of the story 18 months ago. Compliance Week’s Aly McDevitt went on WBAI Monday to discuss her investigation
2025-09-09T16:37:00Z By Aly McDevitt
The Epstein case remains a defining moment for financial institutions. As new investigations bring renewed attention to his enablers, Compliance Week’s 2024 case study offers not only a timeline of failures but a path forward. Here’s what banks, regulators, and compliance teams must learn from it.
2025-04-28T20:23:00Z By Aly McDevitt
Virgina Giuffre, a victim of Jeffrey Epstein’s sex-trafficking ring and the first of Epstein’s victims to go public in 2015, died by suicide on Friday. Her death is a stark reminder of the all-too-human cost of professional negligence.
2026-01-16T20:32:00Z By Oscar Gonzalez
The U.S. Federal Trade Commission finalized its order against General Motors and its OnStar subsidiary over the improper usage of geolocation and driving behavior data of drivers.
2026-01-16T17:49:00Z By Adrianne Appel
Kaiser Health affiliates have agreed to pay more than $556 million to settle allegations originally made by whistleblowers that they ignored compliance department warnings and unlawfully reworked diagnoses for Medicare patients in order to receive higher payments from the federal government.
2026-01-14T23:26:00Z By Neil Hodge
The U.K. government’s spat with Big Tech owner Elon Musk over the more risque capabilities of X’s AI assistant Grok has exposed more cracks than the chatbot was ever meant to.
Site powered by Webvision Cloud