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Updated DOJ guidance stresses need for data in compliance trainingYour browser indicates if you've visited this link
An expert panel at CW's 2021 National Conference discussed the importance for companies to embrace behavioral analytics in their training programs to align with updates to the DOJ's "Evaluation of Corporate Compliance Programs" guidance.
Bracing For The Next Wave Of Health Care EnforcementYour browser indicates if you've visited this link
Health companies should take proactive steps against a coming wave of federal enforcement, in light of massive new health funding, agencies' desire to protect COVID-19 relief funds, increased use of data analytics and a likely rise in qui tam suits,
5 reasons to be excited for Compliance Week 2021Your browser indicates if you've visited this link
Editor in Chief Dave Lefort shares what he's most looking forward to ahead of Compliance Week's 16th annual National Conference from May 11-13.
United States: International Trade and National SecurityYour browser indicates if you've visited this link
To underscore the importance of corporate trade compliance, the U.S. Department of Justice Criminal Division recently ... agencies to be the essential building blocks of an effective trade compliance program. This is not an exhaustive list; it is a sample ...
State Street GC, CCO Face Hefty Compliance DemandsYour browser indicates if you've visited this link
State Street Corp. general counsel David Phelan and Chief Compliance Officer Jacqueline Angell are facing a daunting task over the next two years to help the bank comply with 14 pages of demands by federal prosecutors.
Creating A Compliance Risk AssessmentYour browser indicates if you've visited this link
Compliance programs should be designed according to the needs and challenges of the company in question. Furthermore, these programs should cover all the potential risks the organization has identified.
Biden AG Stresses That Marijuana Use In Legal States Is Not A Justice Department PriorityYour browser indicates if you've visited this link
Attorney General Merrick Garland on Tuesday reaffirmed that he does not feel the Department of Justice should be using its limited resources to go after people using marijuana in compliance with state law.
Expect More Criminal Enforcement & What you Can do to Minimize Your RiskYour browser indicates if you've visited this link
The DOJ has stated that investigations and ... parallel civil proceedings and reputational damage. An effective antitrust compliance program may entirely avoid, significantly avoid or lessen ...
The National Law Review
World's largest crypto exchange under investigation in the USYour browser indicates if you've visited this link
Bitcoin and cryptocurrencies have had an amazing year so far. Various digital assets, including bitcoin and ethereum, reached new all-time highs, taking the entire market on a continued bull run
BGR on MSN.com
Ten DEA Compliance Issues for 2021Your browser indicates if you've visited this link
The DEA's Diversion Control Division remains extremely active, and the DEA and the U.S. Department of Justice ... the compliance concerns listed above, it would still need to manage an effective ...
The National Law Review
Binance Faces Probe by U.S. Money-Laundering and Tax SleuthsYour browser indicates if you've visited this link
Binance Holdings Ltd. is under investigation by the Justice Department and Internal Revenue Service, ensnaring the world's biggest cryptocurrency exchange in U.S. efforts to root out illicit activity that's thrived in the red-hot but mostly unregulated market.
Compliance & EnforcementYour browser indicates if you've visited this link
FDA's Compliance Programs provide instructions to FDA ... In certain cases, FDA may request through the U.S. Department of Justice that the court grant an injunction to stop or prevent violation ...
Center for Food Safety and Applied Nutrition
Congressional Bill To Federally Legalize Marijuana Filed By Republican LawmakersYour browser indicates if you've visited this link
A pair of congressional Republican lawmakers have introduced a bill to federally legalize marijuana, protect banks that service state-legal cannabis business and ensure that military veterans are specifically permitted to use marijuana in compliance with state laws.
After George Floyd's murder, this NOPD training program went nationalYour browser indicates if you've visited this link
Ever since a bystander captured George Floyd's death on camera nearly a year ago, a conversation in policing policy has centered around the " duty to intervene ." Floyd's death at the hands of then-Minneapolis police officer Derek Chauvin prompted protests around the world.
Silicon Valley's Compliance ChallengeYour browser indicates if you've visited this link
And compliance ... effective compliance strategy, and neither is hiring compliance personnel as an insurance policy. Compliance can't operate effectively in a silo, and the U.S. Department of ...
For decades women were raped and abused. Now NJ prisons promise changesYour browser indicates if you've visited this link
Big changes have been promised at NJ's women's prison prompted in part by scathing federal report on sexual assaults, harassment there.
The New Anti-Money Laundering Act: Issues for Financial InstitutionsYour browser indicates if you've visited this link
Specifically, the Act expands Justice and Treasury Department power ... implications for financial institutions and their AML compliance programs. Enhanced Penalties for BSA/AML Violations.
Saints DE Cameron Jordan to finance anti-racism training for New Orleans policeYour browser indicates if you've visited this link
Saints defensive end Cameron Jordan announced Monday that he will finance the expansion of an anti-racist training program for New Orleans police officers, with the aim of helping 80 cops
LRN Joins THE INITIATIVE: Advancing the Blue and Black PartnershipYour browser indicates if you've visited this link
LRN Corporation, a pioneer in the ethics and compliance space that works with more than 700 companies, announced today that it has joined THE INTIATIVE: Advancing the Black & Blue Partnership. This nonprofit organization was founded by Howard University alumni in the summer of 2020 following the death of George Floyd and seeks systemic change in community-police relations through effective community policing.
City-hired consultants blast Portland police analysis of bureau's handling of mass protests as 'tone deaf'Your browser indicates if you've visited this link
We saw no real evaluation of the force used by PPB members throughout the protest events," Rosenbaum & Associates wrote in an assessment of the Police Bureau's protest analysis. "The fact that the evaluation was overall silent on whether PPB's use of force was constitutional and effective is of great concern given the presumed goal of the review.
Oregonian on MSN.com
DEA's Proposed 'Two Option' Format for Suspicious Order Reporting Is the Wrong OptionYour browser indicates if you've visited this link
A more comprehensive solution, one that unites disparate stakeholders and data sets in a committed public-private partnership, is necessary to stem the ongoing opioid epidemic.
The Most Powerful Weapon for Police Reform Is BackYour browser indicates if you've visited this link
On the heels of Derek Chauvin's murder conviction, Attorney General Merrick Garland announced ... after the Trump administration suspended the program in 2017. Congress first gave the Justice ...
New York Magazine
Citi Hires FinCEN's Blanco as Financial Crimes Compliance ChiefYour browser indicates if you've visited this link
Before that, he spent 29 years in the U.S. Department of Justice ... an ongoing "failure to establish effective risk management and data governance programs and internal controls."
Leading With DE&I In The Finance FunctionYour browser indicates if you've visited this link
They are asking questions about issues like social justice and equity ... you're responsible for compliance with SOX regulations on internal controls, but you speak frequently about personally ...
The 'Godfather of Influence' Has a New Way to Be More PersuasiveYour browser indicates if you've visited this link
Robert Cialdini tells ThinkAdvisor how to work your centers of influence, why handshaking will resume and why to ask your clients for advice.
Court Program Accessibility (ADA and Washington State Information)Your browser indicates if you've visited this link
This manual is part of a broader program of technical assistance conducted by the Department of Justice to promote voluntary compliance with the requirements not only of title II, but also of title III of the ADA, which applies to public accommodations ...
Coping With the 'Crisis of Violence'Your browser indicates if you've visited this link
The sharp rise in violent crime in New York City and elsewhere has triggered doubts about how far to go in justice reform. But it doesn't have to be an "either-or" proposition, says Richard Aborn, president of the city's Citizen Crime Commission.
The Parent Company Announces the Appointment of CEO of Roc Nation, Desiree Perez to its Board of DirectorsYour browser indicates if you've visited this link
("The Parent Company" or the "Company") (NEO: GRAM.U) (OTCQX: GRAMF), today announced the appointment of Desiree Perez to its board of directors (the "Board") effective May 13, 2021. A multi-industry leader and a well-known advocate for social and criminal justice reform,
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