News & Analysis as of

Information Sharing Chief Compliance Officers

Health Care Compliance Association (HCCA)

[Event] Regional Healthcare Compliance Conference - January 20th, Atlanta, GA

Looking for compliance education and networking in your area? HCCA’s Regional Healthcare Compliance Conferences offer practitioners convenient, local compliance education, including updates on the latest news in regulatory...more

Husch Blackwell LLP

[Webinar] U.S. Privacy Law Update: Analyzing the Connecticut Data Privacy Act - May 5th, 12:00 pm - 1:00 pm CT

Husch Blackwell LLP on

The Connecticut legislature just passed Senator James Maroney's Senate Bill 6, which will provide CCPA-like privacy rights to Connecticut residents. Once signed by the Governor, Connecticut will become the fifth state—after...more

The Volkov Law Group

“The Future is Now” — Compliance and Technology

The Volkov Law Group on

This posting is not a “pie in the sky” outline of compliance in the future, when technology works seamlessly with compliance functions. My focus today is on what is happening now in the compliance world when it comes to...more

Bennett Jones LLP

Supreme Court Sustains Protections for World Bank Information Sharing

Bennett Jones LLP on

On April 29, 2016, the Supreme Court of Canada ruled unanimously in World Bank Group v. Wallace that documents from World Bank Group investigations remain immune from document production requests that are part of domestic...more

King & Spalding

FinCEN Proposes New Anti-Money Laundering Rule For Investment Advisers

King & Spalding on

On August 25, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM), which would impose anti-money laundering (AML), suspicious activity reporting,...more

The Volkov Law Group

Board Reform: Real Leadership Requires Robust Information Sharing

The Volkov Law Group on

Corporate boards have to be more involved and informed. I know this sounds like a profound grasp of the obvious but corporate governance needs to move forward. This is not rocket science – we have all faced difficult issues...more

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