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Results: 1-10 of 22,715

SEC Charges Chief Compliance Officer for Failure to Verify Information
  • Stinson Leonard Street LLP
  • USA
  • August 16 2017

David I. Osunkwo was a principal at Strategic Consulting Advisors, LLC, or SC Consulting. SC Consulting offered compliance consulting and CCO services


Getting Fooled Into Wiring Almost $5 Million To A Thief Can Be Covered By A Cyber Insurance Policy
  • Holland & Knight LLP
  • USA
  • August 15 2017

For businesses both large and small, cybersecurity threats continue to proliferate, to the point where being the victim of a cyberattack seems almost


DOJ Announces Enhanced Enforcement of Healthcare FCPA Compliance
  • Holland & Knight LLP
  • USA
  • August 14 2017

The Department of Justice's (DOJ) Criminal Fraud Section announced a new partnership between DOJ's Healthcare Fraud Unit's Corporate Strike Force and


International Trade Compliance Update - August 2017
  • Baker McKenzie
  • Canada, European Union, OECD, United Kingdom, USA
  • August 11 2017

UN Security Council (UNSC) Resolution 2368 (2017) adopted on 20 July 2017 reiterates its “unequivocal condemnation” of the Islamic State in Iraq and


Online Retailer Pleads Guilty in Conspiracy Effectuated Through Social Media
  • McDermott Will & Emery
  • USA
  • August 14 2017

Azim Makanojiya founded Zaappaaz Inc. as a nineteen-year-old university student and quickly turned it into a multi-million dollar business


Blockchain’s Steady March to Legitimacy
  • White & Case LLP
  • USA
  • August 8 2017

Four separate events during the second half of July signal that virtual currency and blockchain are steadily becoming part of mainstream financial


The Rise of ICOs, Digital Tokens and Virtual Currencies - Do Securities Regulations Apply?
  • Hogan Lovells
  • USA
  • August 16 2017

On 10 August 2017, the Monetary Authority of Singapore ("MAS") and Commercial Affairs Department ("CAD") issued a joint statement, advising consumers


Corporate crime and Investigations Update - 14 August 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom, USA
  • August 14 2017

On 28 July 2017, the Surveillance Camera Commissioner, as part of the National Surveillance Camera Strategy for England and Wales, published a civil


Union Corruption: UAW and Auto Manufacturer Officials Allegedly Embezzled Millions in Union-Member Funds
  • Barnes & Thornburg LLP
  • USA
  • August 11 2017

Union corruption probes, unfortunately, continue to make headlines. One of the latest centers on a United Auto Workers (UAW) National Training Center


Third Party Risk in a Global Environment: Key Survey Findings
  • NAVEX Global (US)
  • Global, USA
  • August 15 2017

Most organizations engage with hundreds, if not often thousands, of third party vendors, suppliers, agents and business partners, creating a daunting