We love soppy displays of gratitude. Soppy, in our book, means hopeful and authentic. So bring it on.
Transparency International released a report Monday calling for a radical overhaul of the UK’s anti-money laundering system.
Job Title: Senior Compliance Analyst
Employer: Smith & Wesson
Location: Springfield, Massachusetts USA
The United States and United Kingdom recently published comprehensive money laundering risk assessments through the UK’s National Risk Assessment and the U.S.’s National Money Laundering Risk Assessment.
Four whistleblowers who filed separate False Claims Act lawsuits against the operator of for-profit colleges that alleged recruiting fraud will split more than $11 million after the suits were settled Monday.
Job Title: Transparency Advisor
Employer: U.S. Agency for International Development
Location: U.S. Embassy, Mexico City, Mexico
In this final post of my three-part series about Compliance 2.0, I'm asking corporate executives and board members to support a chief compliance officer who is untethered from the general counsel, who reports to the board, and who oversees compliance officers who are themselves executives and subject matter experts.