This session commemorates the one-year anniversary of the GDPR with a discussion on trends thus far. Speakers include Laura Martino of Global Jet Capital and Avi Spira of Fujifilm. Moderated by Faiz Ahmed.
2019-10-29T19:03:00Z By Jaclyn Jaeger
UniCredit announced its cyber-security team has identified a data breach that compromised the personal records of approximately three million clients in Italy, highlighting critical compliance lessons for those in the financial services industry.
2025-09-04T18:49:00Z By Ruth Prickett
The EU has one, the U.K. is getting one, many U.S. states are working with Google and Apple to provide one, and now industry sectors are developing their own digital wallet.
2025-08-29T17:48:00Z By Ruth Prickett
The U.K. will start cracking down on companies under the new Failure to Prevent Fraud law on Sept. 1, with the Crown Prosecution Service and Serious Fraud Office ready to enforce it.
2019-08-08T17:10:00Z
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.
2019-08-08T16:56:00Z
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.
2019-08-08T16:56:00Z
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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