Our hearts go out to the communities which have suffered gun-massacre tradgedies, the most recent being in El Paso TX and Dayton, OH. They consider this issue from the compliance perspective and turn their collective eyes to some of this week’s top compliance and ethics stories.
1. What is the corporate response to El Paso and Dayton? Tom and Matt Kelly explore in Compliance into the Weeds. Kristen Broughton considers corporate disclosures See more +
Our hearts go out to the communities which have suffered gun-massacre tradgedies, the most recent being in El Paso TX and Dayton, OH. They consider this issue from the compliance perspective and turn their collective eyes to some of this week’s top compliance and ethics stories.
1. What is the corporate response to El Paso and Dayton? Tom and Matt Kelly explore in Compliance into the Weeds. Kristen Broughton considers corporate disclosures
2. Congress considers a anti-foreign extortion bill to supplement the FCPA. Dick Cassin reports.
3. Is a world free of corruption a dream of fools? The Basel Institute on Governance says no.
4. What is cognitive governance? James Bone begins a 5-part series.
5. AML and Sanctions Trends Under the Trump Administration. Lawyers from WilmerHale explain.
6. What it the federal extortion and blackmail statute? Sara Kropf begins a two-part series.
7. Does everyone want to do the right thing? Calvin London says maybe not in CCI.
8. How to make your Code of Conduct great. Ed Petry tells us.
9. Swiss bank ignores compliance officer; pays $10.7M for tax evasion. Jaclyn Jaeger reports.
10. SFO issues guidance for corporate cooperation.
See less -
