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- CFTC issues record $200M whistleblower award
- FSOC report: Climate change ‘increasing threat’ to U.S. financial stability
- DOJ finds Ericsson breached obligations under FCPA agreement
- Swedish regulator to Danske Bank: Fix AML failings faster
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CW2019 clip: Stefan Passantino keynote
Stefan Passantino, former head of the White House C&E program for the Trump administration, shares an example of the initial challenges he faced in this excerpt from his keynote at Compliance Week’s 2019 annual conference.
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Oil and natural gas industry seeks compliance break amid pandemic
The American Petroleum Institute in a letter to President Trump requested that the administration temporarily waive non-essential compliance obligations and provide timely guidance to critical infrastructure personnel amid the coronavirus pandemic.
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Compliance conversation with Preet Bharara
Former U.S. Attorney Preet Bharara shares anecdotes on compliance and internal communication during this series of excerpts from his keynote at Compliance Week’s 2019 annual conference in Washington D.C.
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CW2019 clip: Hui Chen keynote
Compliance and ethics pioneer Hui Chen comments on employee training overload in this excerpt from her keynote at Compliance Week’s 2019 annual conference in Washington D.C.
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CW2019 clip: Kristy Grant-Hart keynote
Compliance expert and best-selling author Kristy Grant-Hart lays out her process for decision making in the profession in this excerpt from her inspirational keynote at Compliance Week’s 2019 annual conference in Washington D.C.
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CW2019 clip: Donald Langevoort keynote
Georgetown Law Professor Donald Langevoort provides examples of human psychology’s effect on behavioral ethics in this excerpt from his keynote at Compliance Week’s 2019 annual conference in Washington D.C.
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