Using Law Enforcement Techniques in Investigations

By Arielle Bikard2011-05-10T00:00:00

lock icon THIS IS MEMBERS-ONLY CONTENT. To continue reading, choose one of the options below.

Become a Member

News and analysis for the well-informed compliance or audit exec. Select an option and click continue.

Annual Membership $499 Value offer

Full price one year membership with auto-renewal.

Membership $599

One-year only, no auto-renewal.

Access CW Newsletters and CPE webcasts. REGISTER FOR LIMITED FREE ACCESS

Already a Compliance Week member?

Article
How to Handle Internal Investigations

2011-06-07T00:00:00Z By Jaclyn Jaeger
News Brief
Navy Federal Credit Union to pay $95M in fines, redress over ‘surprise’ overdraft fees

2024-11-08T19:40:00Z By Aaron Nicodemus

Navy Federal Credit Union will pay a $15 million fine and return $80 million in “surprise” overdraft fees to its members to resolve an enforcement action from the Consumer Financial Protection Bureau.
News Brief
FTC to monitor compliance at AI-enabled product review platform after misleading ratings

2024-11-07T19:03:00Z By Adrianne Appel

Artificial intelligence-enabled product review platform Sitejabber agreed to a 10-year compliance monitorship with the Federal Trade Commission following allegations that it inflated product ratings and misled the public.