- Topics
- Events
Featured Keynotes at Compliance Week 2020: James Comey and Samantha Power. Reserve your spot and join us May 18-20 in Washington D.C.
Register 2019 video library
- Resource Library
- Special Reports
- Surveys
- Podcasts
- Video
- Membership
Learn from mistakes of others and protect your company today
- Airbus resolves global bribery scandal for record $4B
- Facebook hit with ground-breaking $5B penalty for privacy violations
- Ericsson finalizes $1B FCPA settlement
- Equifax must spend a minimum of $1B for data security
Individual Corporate
Related articles
ArticleFive ‘essential components’ of a sanctions compliance program
Chief compliance officers got some much-needed guidance on how to build a well-crafted sanctions compliance program thanks to the recent OFAC framework.
- Article
Treasury sanctions Rosneft subsidiary for Venezuelan ties
The Department of the Treasury’s Office of Foreign Assets Control has sanctioned a subsidiary of Russian state-run oil company Rosneft for operating in the oil sector of the Venezuelan economy.
- Article
DOJ indictment alleges Huawei fraud, trade secrets theft
The Department of Justice unveiled a fresh round of allegations against Chinese tech giant Huawei, including racketeering, theft of trade secrets, and bank fraud.
No comments yet