Sep 27, 2024 US Department of Justice Wants Data-Savvy Compliance Departments and Additional Protection for Whistleblowers By Paul Feldberg Daniel Sachs Martha Baselga In September 2024, the US Department of Justice (“DOJ”) announced changes in how it evaluates corporate compliance programs. [1] Of...
Sep 25, 2024 DOJ Wants Data-Savvy Compliance Departments By Daniel Sachs In a Sept. 23, 2024, speech, Principal Deputy Assistant Attorney General Nicole Argentieri announced changes in how the U.S. Department...
Mar 21, 2024 Open Goal? UK Government Introduces Football Governance Bill By Menelaos Karampetsos Robin Pickworth This week the U.K. government introduced the Football Governance Bill (“Bill”), which will see the set up of an “Independent Football...
Mar 19, 2024 Lessons for Businesses: Navigating AI Claims in a Regulatory Landscape By Brandi Howard Matthew Richardson Daniel Sachs In the fast-evolving world of finance and technology, the recent settlement between the U.S. Securities and Exchange Commission (SEC) and...
Mar 01, 2024 Hands Can’t Hit What the Eyes Can’t See: Cryptocurrency and Sanctions Evasion By Menelaos Karampetsos It was recently reported that Russian lawmakers have approved legislation which allows digital assets to be used in international...
Feb 06, 2024 New SDNY Whistleblower Program Encourages Individuals to Report Financial Fraud By Steven Tyrrell Daniel Sachs The U.S. attorney for the Southern District of New York recently announced the creation of a Whistleblower Pilot Program (the SDNY...
Dec 27, 2023 Are You in Compliance With the Corporate Transparency Act? By Rodger Moss Morgan Jones Rachel Moroknek Nicole Baek +1 more... Show less In 2021, Congress enacted the Corporate Transparency Act (CTA), which updates anti-money laundering laws. The CTA mandates that certain...
Dec 05, 2022 Looking Ahead: Asset Recovery and the Economic Crime and Corporate Transparency Bill By Joanna Curtis See Page 26 of the December issue of ThoughtLeaders4 FIRE for some thoughts on the asset recovery aspects of the new Economic Crime and...